Supposedly being an importing broker, CCP is investigating Andi Pramono’s high-value assets for the company.

Investigators learned this while questioning Sudi and businessman Ali Faiz, notary and land records specialist (PPAT), on Wednesday (02/08/2023) at the CCP Red and White Building in South Jakarta.

“Two witnesses were present and tested their knowledge, among other things, related to the possession of several assets of high economic value from the suspect AP,” said Ali Fikri, head of the CCP reporting department, when he confirmed this in Jakarta on Thursday (3/8/). 2023).

An investigation into the flow of money allegedly stemming from suspected AP’s corruption is still ongoing, tracking the “follow the money” method, extending even to the purchase of luxury handbags by Andha’s wife, Nurleena Burhanuddin, and the alleged flow of money to a number of private companies.

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Note that on Friday (July 7), the CCP detained Andhi Pramono as a suspect in the alleged tipping and money laundering (TPPU) case. Andi is suspected of using his position to help entrepreneurs and receive tips as a reward.

As a broker, Andy is suspected of contacting importers to find logistics items shipped from Singapore and Malaysia to Vietnam, Thailand, the Philippines and Cambodia. Based on the recommendations and actions of the broker, AP is suspected of receiving a sum of money in the form of a commission in return.

The recommendations made and presented by the AP are also suspected of violating customs rules, including those entrepreneurs who receive export and import permits are suspected of incompetence.

Andi’s strategy is to receive rewards, one of which is the transfer of money to several bank accounts from trusted individuals who are import-export businessmen and customs officials.

The remuneration allegedly took place during the period 2012-2022, when Andi held several positions ranging from Civil Servant Investigator (PPNS) to Tier III officials at the General Directorate of Customs and Excise of the Ministry of Finance, the last position being Chief. Supervision and Excise Administration of the Makassar Customs and Excise Service (KPPBC).

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Andi’s alleged tipping is currently around Rs 28 billion and further investigations are still ongoing. The money obtained from corruption was allegedly used by the suspect Andi to buy goods for himself and his family.

Then, between 2021 and 2022, Andi is suspected of buying IDR 652 million worth of diamonds, buying IDR 1 billion insurance policies, and buying IDR 20 billion houses in the Pejaten area of ​​South Jakarta.

For his actions, the suspect Andhi Pramono was charged under section 12B of Law No. 31 of 1999, as amended by Law No. 20 of 2001 on the eradication of corruption, in conjunction with paragraph (1) of article 55 of the 1st Criminal Code.

Andy Pramono is also accused of violating paragraph (1) of article 2 and article 3 of Law No. 8 of 2010 on the prevention and eradication of ML. (Source: Between)