Director General of Sea Transportation Threatened Money Laundering
Jum'at, 25 Agustus 2017 - 18:56 WIB
Director General of Sea Transportation Threatened Money Laundering
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JAKARTA - Not only snared cases of alleged bribery, Director General of Sea Transportation Ministry of Transportation, Antonius Tonny Budiono threatened imposed money laundering clause.
Vice Chairman of KPK, Basaria Panjaitan stated that the value of bribes and gratification amounting to Rp20,074 billion in ATM and 33 bags of backpacks seized from the hands of Antonius Tonny Budiono when hand arrest on Wednesday night is not the overall value received by Tonny.
The amount of money is the rest of what has been withdrawn and kept by Tonny for some time. From the findings of KPK, Basaria said, Tonny had used the money he received for a number of purposes and some were transferred to other parties.
Even transactions through ATM and accounts performed Tonny many times. Therefore, the implementation of Law Number 8 Year 2010 on the Prevention and Eradication of TPPU for Tonny is very potential.
"If the element is fulfilled, will be applied Crime Money Laundering with the Act," said Basaria in Jakarta, Friday (25/8).
The element in question is that in accordance with Article 3 of Law Number 8 of 2010. The article reads: "Any person who places, transfers, diverts, spends, pays, grants, entrusts, takes abroad, changes the form, exchanges with Currency or securities or other deeds of property which it knows or reasonably suspects is the proceeds of a criminal offense as referred to in Article 2 paragraph (1) with the aim of concealing or disguising the origin of property penalized for the TPPU with a maximum imprisonment of 20 years and a fine At most Rp10 billion ".
Basaria revealed that the KPK is also deepening and validating whether or not there is evidence that corroborates Tonny's suspicion of doing the TPPU.
"But patiently, not directly today," he explained.
KPK suspect, Tonny not only received from the suspect Commissioner of PT Adhi Guna Keruktama Adiputra Kurniawan.
"We agree specifically for this 2017, any corruption handling conducted by the KPK, we will apply the name of money laundering.If the company, corporate will be criminalized.We have agreed with it.That so what purpose, to deterrent effect, Impoverish the corruptors that our target in 2017," said Basaria.
Vice Chairman of KPK, Basaria Panjaitan stated that the value of bribes and gratification amounting to Rp20,074 billion in ATM and 33 bags of backpacks seized from the hands of Antonius Tonny Budiono when hand arrest on Wednesday night is not the overall value received by Tonny.
The amount of money is the rest of what has been withdrawn and kept by Tonny for some time. From the findings of KPK, Basaria said, Tonny had used the money he received for a number of purposes and some were transferred to other parties.
Even transactions through ATM and accounts performed Tonny many times. Therefore, the implementation of Law Number 8 Year 2010 on the Prevention and Eradication of TPPU for Tonny is very potential.
"If the element is fulfilled, will be applied Crime Money Laundering with the Act," said Basaria in Jakarta, Friday (25/8).
The element in question is that in accordance with Article 3 of Law Number 8 of 2010. The article reads: "Any person who places, transfers, diverts, spends, pays, grants, entrusts, takes abroad, changes the form, exchanges with Currency or securities or other deeds of property which it knows or reasonably suspects is the proceeds of a criminal offense as referred to in Article 2 paragraph (1) with the aim of concealing or disguising the origin of property penalized for the TPPU with a maximum imprisonment of 20 years and a fine At most Rp10 billion ".
Basaria revealed that the KPK is also deepening and validating whether or not there is evidence that corroborates Tonny's suspicion of doing the TPPU.
"But patiently, not directly today," he explained.
KPK suspect, Tonny not only received from the suspect Commissioner of PT Adhi Guna Keruktama Adiputra Kurniawan.
"We agree specifically for this 2017, any corruption handling conducted by the KPK, we will apply the name of money laundering.If the company, corporate will be criminalized.We have agreed with it.That so what purpose, to deterrent effect, Impoverish the corruptors that our target in 2017," said Basaria.
(rnz)
