Investigating Cash Laundering Instances, KPK Examines Journey Entrepreneurs – 2024-05-16 11:56:24

by times news cr

2024-05-16 11:56:24

The Corruption Eradication Fee (KPK) examined numerous journey entrepreneurs on Tuesday (14/5). PHOTO: Illustration: JPNN.com/Ricardo archive

jpnn.comJAKARTA – The Corruption Eradication Fee (KPK) examined numerous journey entrepreneurs on Tuesday (14/5).

They’re the proprietor of Suita Journey Harly Lafian, the proprietor of Maktour Journey Fuad Hasan Masyhur, and the proprietor of Suita Journey Michele Kezia Sultan Jaya. There are additionally Accounting Suita Journey Nur workers.

They had been questioned as witnesses within the alleged cash laundering crime (TPPU) case involving former Minister of Agriculture Syahrul Yasin Limpo (SYL).

“The examination came about at BPKP South Sulawesi,” stated KPK spokesperson Ali Fikri in his assertion, Tuesday (14/5).

It isn’t but identified what examination materials investigators need to look at the witnesses.

SYL is being prosecuted by the Corruption Eradication Fee (KPK) for alleged circumstances of extortion, receiving gratuities and the crime of cash laundering (TPPU). Nonetheless, the primary two circumstances have simply entered trial.

SYL, who’s a NasDem Get together politician, was charged with extortion of as much as IDR 44,546,079,044 and receiving gratuities thought-about bribes amounting to IDR 40,647,444,494 throughout the 2020-2023 interval.

This crime was dedicated by SYL along with two different defendants, specifically the Secretary Normal of the Ministry of Agriculture, Kasdi Subagyono, and the Director of Agricultural Tools and Equipment, Directorate Normal of Infrastructure and Services, Ministry of Agriculture, Muhammad Hatta.

The Corruption Eradication Fee (KPK) examined numerous journey entrepreneurs in South Sulawesi.

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