Investigators from the Corruption Eradication Commission (KPK) are investigating the financial transactions of the Governor of Papua, Lukas Enembe (LE). The KPK detected an odd transaction in Lukas Enembe's financial data.
The investigators investigated the financial transaction through two witnesses who came from the private sector on Wednesday (9/11/2022), yesterday. The two witnesses were Lusi Kusuma Dewi and Dommy Yamamoto.
"The two witnesses were present and their knowledge was investigated, among others, related to the alleged financial transactions of the suspect LE," said the Head of the KPK News Section, Ali Fikri when contacted by mcwnews.com, Thursday (11/10/2022).
Furthermore, Ali informed that there was one witness who did not fulfill the summons for examination by the KPK. The witness came from the private sector, namely Mustakim. The KPK will reschedule the examination of Mustakim in the near future.
"Mustakim (private), the witness was not present and immediately rescheduled the summons," explained Ali.
For your information, the KPK has named the Governor of Papua, Lukas Enembe as a suspect. Based on the information gathered, Lukas is suspected of being involved in a number of alleged corruption cases.
Among other things, related to accepting bribes and project gratification in the Papua region. Luke was named a suspect along with a number of other parties. Unfortunately, the KPK has not disclosed in detail who the suspects are and the construction of the case that ensnared Lukas Enembe.
Lukas has been prevented from traveling abroad by the Directorate General (DG) of Immigration of the Ministry of Law and Human Rights (Kemenkumham) at the request of the KPK. He was prevented from traveling abroad for the next six months from September 7, 2022 to March 7, 2023.
Not only that, the Financial Transaction Reports and Analysis Center (PPATK) has also blocked accounts belonging to Lukas Enembe and related parties. The blocking was carried out because the PPATK found that there was an odd or suspicious financial transaction.
The latest information, there are PPATK findings related to Luke's financial transactions that flow to gambling houses aka casinos abroad. PPATK said the number was almost half a trillion. The KPK is currently investigating the PPATK's findings.
SOURCE : https://www.mcwnews.com/read/2022/11/10/202211100004/kpk-dalami-transaksi-keuangan-gubernur-papua-lukas-enembe.html
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