Investigating SYL Money Laundering Case, KPK Prevents Entrepreneurs from Going Abroad, Who? – 2024-03-21 18:30:56

by times news cr

2024-03-21 18:30:56

Acting KPK Spokesperson for Enforcement Affairs Ali Fikri. Photo: Fathan Sinaga/JPNN.Com

jpnn.comJAKARTA – The Corruption Eradication Commission (KPK) has proposed preventing a businessman from leaving the country.

This prevention is in the context of investigating the alleged money laundering crime (TPPU) case of former Minister of Agriculture Syahrul Yasin Limpo (SYL).

“It’s true, the Corruption Eradication Commission (KPK) has again proposed preventing a private party from remaining in Indonesia in connection with the alleged TPPU case with the suspect SYL,” said Corruption Eradication Commission spokesperson Ali Fikri in his statement, Tuesday (19/3).

Ali added that this prevention applies for the first six months when submitted to the Directorate General of Immigration, Ministry of Law and Human Rights of the Republic of Indonesia.

“This party has the status of a witness who is suspected of knowing and being able to explain the alleged actions of the suspect,” said Ali.

Ali was reluctant to say who the party who had been prevented was. However, Ali said that the party who was prevented had recently been searched.

Well, recently the party whose house was searched in connection with the SYL case was Hanan Supangkat.

“The Corruption Eradication Committee reminds us to always be cooperative and present to fulfill the investigation team’s summons,” said Ali.

This prevention is in the context of investigating the alleged money laundering crime (TPPU) case of former Minister of Agriculture Syahrul Yasin Limpo (SYL).

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