The Corruption Eradication Commission (KPK) has named 22 people, including the Regent of Probolinggo Puput Tantriana, as suspects.
Cases of alleged corruption in the form of receiving something by state officials or their representatives related to the selection of positions within the Probolinggo Regency Government, East Java in 2021.
Of the 22 people, the Regent of Probolinggo for the 2013-2018 and 2019-2024 periods, Puput Tantriana Sari (PTS) and her husband, who are members of the Indonesian House of Representatives for the 2014-2019 and 2019-2024 periods and have served as the Regent of Probolinggo 2003-2008 and 2008-2013 Hasan Aminuddin (HA) was also named a suspect.
"KPK has named 22 suspects," said KPK Deputy Chairman Alexander Marwata during a press conference at the KPK Building, Jakarta, Tuesday (31/8/2021) early in the morning.
Alex said that 18 suspects gave the case, namely the Probolinggo Regency Government Civil Apparatus (ASN), namely Sumarto (SO), Ali Wafa (AW), Mawardi (MW), Mashudi (MU), Maliha (MI), Mohammad Bambang (MB), Masruhen (MH), Abdul Wafi (AW), Kho'im (KO) (KPK).
It is known, after being caught by the KPK OTT on Monday (30/8/2021) early in the morning, Puput Tantriana Sari was named a suspect in a bribery case by the KPK on Tuesday (31/8/2021) early in the morning.
Not only Puput, the KPK has also named 21 other suspects. Several officers searched the private home of the Probolinggo Regent Puput Tantriana Sari on Jalan A Yani, Probolinggo City, Thursday (2/9/2021). Two of them wore KPK vests. They drove four black Toyota Innova Reborn cars with license plates W and L, and parked in front of Tantri's house, Tantriana's nickname. The officers were escorted by heavily armed police.
An official from the Denpasar City Culture Service, Bali, with the initials IGM, was named a suspect by the Denpasar District Attorney (Kejari), Bali.
The official was named a suspect in the alleged corruption case of Special Financial Assistance (BKK) for the procurement of aci-aci or traditional ceremonial equipment in the form of aci-aci and offerings at the traditional banjar at the village level in Denpasar, Bali.
"The determination of the IGM suspect is based on the suspect's determination letter Number: 01/N.1.10/Fd.1/08/2021 dated August 5, 2021," said Head of the Denpasar Kejari, Yuliana Sagala in a written press statement received Thursday (5/8).
In this case, the suspect IGM is a Budget User (PA) as well as a Commitment Making Officer (PPK) in activities whose sources of funds are from the Denpasar City Budget and the Bali Provincial Government Budget for the 2019/2020 fiscal year.
The determination of the status of the suspect was carried out after the Denpasar Kejari investigator team examined hundreds of witnesses ranging from government elements to traditional interpreters, and collected data since the SPDP was issued on April 16, 2021.
Then, after reading the report on the results of the investigation and carrying out the case exposure, it was concluded that sufficient initial evidence had been found, namely at least 2 pieces of evidence as referred to in Article 184 paragraph (1) of the Criminal Procedure Code.
Meanwhile, when the incident occurred around 2019 to 2021, it was located at the Denpasar City Culture Office, Jalan Hayam Wuruk, Denpasar City, Bali. Then, the mode used is to shift activities from the procurement of goods and services to the delivery of money accompanied by deductions for partner fees.
"With the modus operandi, the suspect as PA and PPK did not implement the provisions on the procurement of government goods (or) and the effective and efficient management of state (or) regional finances," he added.
In addition, the suspect as PPK did not make a general procurement plan, broke up activities, made direct appointments that were not following applicable regulations and made fictitious procurement documents.
"That due to the suspect's actions, there is a potential state financial loss of more than Rp. 1 billion," he said.
Through his actions, the suspect was charged with Article 2 paragraph (1) or Article 3 or Article 12 letter f Jo. Article 18 paragraphs (1), (2), and (3) of the Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to the Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption in conjunction with Article 64 paragraph (1) of the Criminal Code.The Bali High Prosecutor's Office (Kejati) during February 2021 has named nine suspects from two cases of alleged corruption. These two corruption cases were carried out for five investigations.
"In February 2021, the Bali High Prosecutor's Office has named nine suspects in two corruption cases. The two corruption cases were carried out in five investigations," said the Head of the Bali Attorney General's Office, A Luga Harlianto, in a written statement received by detik.com, Friday (26/26). /2/2021).
The first case is a case of alleged criminal acts of corruption, irregularities in the provision of improper credit carried out by the management of the Village Credit Institution (LPD) Gerogak, Buleleng, in 2008-2015. This investigation is a development of the Corruption Court Decision at the Denpasar District Court in 2020 in the Corruption Crime case, the financial management of the LPD Pekraman Gerogak Village with the convict on behalf of Komang Agus Putrajaya," he explained.