The Corruption Eradication Commission (KPK) is investigating the alleged flow of money belonging to the Governor of Papua, Lukas Enembe. This anti-corruption agency does not rule out the possibility of applying the money laundering crime article (TPPU) against Lukas.
"We ensure that in every case investigation process carried out by the KPK, we trace the information and data related to the case in question, including information regarding assets or goods of economic value that are suspected of originating from corruption (corruption)," said the Head of the KPK Reporting Section, Ali Fikri in Jakarta, Monday (5/12/2022).
Ali said that currently his party is not only focusing on aspects of corporal imprisonment for corruptors. However, it also optimizes asset recovery. One of them is by applying the TPPU article.
"One of the instruments that can be used is TPPU because of course we can further trace the flow of money to see if we can find legal facts that have changed (money) into assets that have economic value," he said.
As is known, the Corruption Eradication Commission is investigating the spending of money for personal interests of Lukas Enembe. The anti-corruption agency believes that some of the items purchased by Lukas are related to the alleged bribery and gratuity case that ensnared him.
This information was investigated by examining the treasurer of PT Tabi Bangun Papua Meike and employees of PT Tabi Bangun Papua Wilicius. They were examined at the KPK's Red and White Building, South Jakarta, on Thursday (1/12/2022).
The KPK has named Lukas Enembe as a suspect in the alleged bribery case related to work or projects originating from the Papua Province APBD. The KPK has yet to officially announce the status of the suspect, Lukas Enembe.
Publication of case construction and parties who have been designated as suspects will be carried out when forced efforts have been made to either arrest or detain the suspect.
SOURCE : https://www.msn.com/id-id/berita/nasional/telusuri-aliran-uang-lukas-enembe-kpk-buka-peluang-terurkan-pasal-tppu/ar-AA14UgiE
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