2024-05-20 21:39:12
Saturday, 18 Could 2024 – 14:30 WIB
Superstar Sandra Dewi (proper) after present process examination on the Indonesian Lawyer Common’s Workplace, South Jakarta, Wednesday (15/5) night. Picture: Firda Junita/JPNN.com
jpnn.comJAKARTA – A complete of 11 wives of suspects within the alleged tin buying and selling corruption case, together with Sandra Dewi, had been questioned by investigators from the Lawyer Common’s Workplace (Kejagung), Wednesday (15/5).
This examination is claimed to deepen the alleged crime of cash laundering (TPPU).
“Sure, (the examination of the suspect’s wives) is to research the opportunity of TPPU involving the household,” mentioned legal regulation skilled Abdul Fickaar Hadjar when contacted in Jakarta, Friday (17/5).
Other than that, continued Fickar, to make sure that investigators don’t make errors in confiscating property or property of suspects who’re suspected of being associated to tin corruption.
“As a result of, there are a number of perpetrators, resembling HM, who’ve an settlement to separate their property along with his spouse, DS. So, to ensure that the confiscation to be efficient, it isn’t disturbed by issues of counterclaim if the property confiscated belong to a separate spouse,” he defined.
Fickar inspired investigators to additionally look at different events who might probably profit from the non-criminal proceeds.
It is because the TPPU methodology is carried out by utilizing different individuals’s identities to disguise the proceeds of crime.
“Anybody who’s suspected of receiving the movement of mining funds might be questioned. The truth is, if he is aware of that the exercise is prohibited, however nonetheless receives the cash (so) he might be made a suspect in TPPU,” mentioned Fickar.(mcr10/jpnn)
A complete of 11 wives of suspects within the alleged tin buying and selling corruption case, together with Sandra Dewi, had been questioned by investigators from the Lawyer Common’s Workplace (Kejagung), Wednesday (15/5).
Editor & Reporter : Elvi Robiatul
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