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Budi Said Sentenced to 15 Years in Prison for 1.1-Ton Gold Corruption Case

by Chief Editor December 27, 2024
written by Chief Editor

Surabaya‘s ‘Crazy Rich’ Budi Said Sentenced to 15 Years in Prison for ₹1.1 Trillion Emas Scam

In a landmark verdict, Crazy Rich Surabaya, Budi Said, has been sentenced to 15 years in prison for his role in a ₹1.1 trillion (IDR 165.1 trillion) gold heist involving state-owned miner PT Antam. The ruling was delivered at the Central Jakarta Corruption Court on Friday, December 27, 2024.

Budi Said was found guilty of manipulating the sale and purchase of 1.1 tons of gold belonging to PT Antam, causing significant losses to the state. The court also convicted him of money laundering.

The judge handed down the following ruling:

  • 15 years imprisonment, with an option to pay a fine of ₹1 billion (IDR 15.2 billion). If the fine is not paid, he faces an additional six months imprisonment.
  • Budi Said is ordered to pay ₹35.078 billion (IDR 5.154 trillion) to the state as compensation, representing 58.135 kg of gold. If unpaid within one month after the verdict, his assets will be seized and auctioned off.

The judge found Budi Said guilty under Articles 2 and 18 of the Corruption Eradication Law, along with Article 55(1)k of the Criminal Code and Article 64(1) of the Criminal Code, as well as Article 3 of Law No. 8/2010 on the Prevention and Eradication of Money Laundering Crimes.

This sentence is less severe than the prosecution’s earlier demand of 16 years imprisonment, a ₹1 billion fine, and ₹1.1 trillion in compensation.

Watch Video: Budi Said Faced 16 Years in Prison over ₹1.1 Trillion Gold Scam

Source: (amw/haf)

December 27, 2024 0 comments
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Kini Dicegah: Yasonna Denies Involvement in Imigration Chief’s Removal Amid Harun Masiku Case

by Chief Editor December 25, 2024
written by Chief Editor

Title: Former Minister Yasonna Laoly Blocks KPK‘s Overseas Travel in PAW Bribery Case Involving Harun Masiku

Jakarta, Indonesia – Former Minister of Law and Human Rights (Hukum dan Hak Asasi Manusia), Yasonna Laoly, has prevented the Corruption Eradication Commission (KPK) from traveling overseas in connection with a bribery case involving the swap of days (PAW) and prominent businessman, Harun Masiku. Looking back, Yasonna had previously removed the position of Director-General of Immigration, Ronnie Frankie Sompie, following confusion over data regarding Harun Masiku’s return to Indonesia.

In a report by detikcom from Antara News on Wednesday, December 25, 2024, Yasonna announced the removal of Ronnie Frankie Sompie as Director-General of Immigration on January 28, 2020. Ronnie was replaced immediately. "The Director-General of Immigration has already been replaced," Yasonna stated during his tenure as Minister of Law and Human Rights in the Presidential Palace, Jakarta.

The removal came amidst controversy surrounding Harun Masiku’s whereabouts. Ronnie was the first to confirm Harun’s return to Indonesia. On January 22, Ronnie stated that Harun had been in Jakarta since January 7, 2020. Contrarily, on January 16, Yasonna insisted that Harun was still abroad.

Ronnie attributed the discrepancy to a ‘delay time’ caused by IT equipment issues at Terminal 2F of Soekarno-Hatta Airport, leading to a delay in information about Harun’s return. Ronnie served as Director-General of Immigration since August 2015 but was removed after four years and five months. Following Ronnie’s removal, Yasonna appointed Irjen Kementerian Hukum dan Hak Asasi Manusia (Kemenkumham), Jhoni Ginting, as the acting director-general.

Yasonna also removed the Director of the Immigration Systems and Technology, Alif Suaidi. He explained that both removals aimed to facilitate the work of an independent team investigating and revealing facts about the irregularities surrounding Harun Masiku’s whereabouts. "What’s crucial is to ensure the independent team can work effectively, tracking the delay, and understanding why data was stored on the PC at Terminal 2," Yasonna said.

The independent team, composed of the Inspector General, Cyber Director of the Criminal Investigation Board (Bareskrim), the National Cyber and Encryption Agency (BSSN), the Ministry of Communication and Information (Kemenkominfo), and the Ombudsman of the Republic of Indonesia, is intended to uncover the truth behind Harun Masiku’s entry from Singapore to Indonesia.

The case remains under investigation. Stay tuned for further updates on this developing story.

December 25, 2024 0 comments
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News

Ensuring Long-Term Efficiency: Four to Eight-Year Bui Contracts for PT Timah’s 3 Bos Smelters

Or, for a shorter version:

PT Timah’s 3 Bos Smelters: Long-Term Bui Contracts Spell Efficiency

by Chief Editor December 23, 2024
written by Chief Editor

Heads Roll: Three Smelter Chiefs Get 4-8 Years for Rp 3T Timah Corruption

Jakarta – Aそれともtribunal at the Jakarta Corruption Court has read out the verdict, sentencing three top bosses of private smelters to 4-8 years in prison for a corruption case involving the misuse of around Rp 300 trillion in state funds related to the management of tin. The convicts are Suwito Gunawan, Robert Indarto, and Rosalina, holding key positions in PT Stanindo Inti Perkasa, PT Sariwiguna Binasentosa, and PT Tinindo Internusa respectively.

Stiff Penalties and Fines

  • Suwito was sentenced to 8 years imprisonment and fined Rp 1 billion, or face 6 months in jail. He was also ordered to pay a replacement fine of Rp 2.2 trillion, or face 6 years imprisonment.
  • Robert got an 8-year prison term and a Rp 1 billion fine, or 6 months in jail. He was also ordered to pay Rp 1 trillion as a replacement fine, or face 6 years imprisonment.
  • Rosalina received a 4-year prison term and a Rp 750 million fine, or 6 months in jail.

Money Laundering and Corruption Charges

The court found Suwito and Robert guilty of money laundering, violating articles 2, 18, and 55 of the Corruption Eradication Commission (KPK) Law, and articles 3 and 55 of Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering. Rosalina was found guilty of violating articles 2 and 18 of the KPK Law, and article 55 of the Indonesian Criminal Code.

Lesson Learned

The corruption bust underscores the importance of maintaining transparency and accountability in the mining industry. This verdict sets a precedence that corruption will not be tolerated, and those found guilty will face severe consequences.

This is a developing story. mehr details will be provided as they become available. (whn/haf)

December 23, 2024 0 comments
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News

Harvey Dent Sentenced to 6.5 Years in Prison

by Chief Editor December 23, 2024
written by Chief Editor

Headline: Indonesian Magnate PT Timah Dirut, Dwiocar Jaksa – Bangkapos.com”>Harvey Moeis Sentenced to 6.5 Years in Prison for $30 Billion Tin Corruption

Article:

Indonesian tycoon Harvey Moeis was sentenced to 6 years and 6 months in prison by the Jakarta Corruption Court on Monday (December 23, 2024), for his role in a massive corruption scandal involving the trading of tin, resulting in a staggering loss of IDR 300 trillion ($30 billion) to the state.

The presiding judge, Eko Aryanto, read out the verdict, stating, "Harvey Moeis has been proven guilty beyond reasonable doubt of committing corruption and money laundering." Alongside the prison sentence, Moeis was also ordered to pay a fine of IDR 1 billion, replaceable with 6 months of imprisonment if unpaid.

Moeis, who represented PT Refined Bangka Tin in the joint venture with PT Timah, was additionally ordered to pay IDR 210 billion in restitution. Failing this, his properties will be seized and auctioned to recover losses, with any shortfall met with additional imprisonment.

The court ruled that the aggravating factors against Moeis included his actions hindering the government’s anti-corruption efforts, while mitigating factors deemed relevant were his lack of previous convictions, proper conduct during trial, and family obligations.

Harvey Moeis was found guilty of violating Articles 2 and 18 of the Corruption Eradication Commission’s Law (UU Tipikor), along with Article 55(1) subsection a of the Criminal Code (KUHP), and Article 3 of Law No. 8/2010 on the Prevention and Eradication of the Criminal Act of Moneylaundering.

The prosecution had initially sought a 12-year prison term and the same fines for Moeis, alleging that his actions had caused significant state losses. The case was among Indonesia‘s largest corruption scandals, with Moeis and other co-defendants accused of manipulating tin trade agreements during the administration of former State-Owned Enterprises Minister Rini Soemarno.

December 23, 2024 0 comments
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"PDIP Jakarta Establishes Community Kitchen at Kemayoran Fire Site"

by Chief Editor December 13, 2024
written by Chief Editor

Summary:

Jakarta — The Disaster Mitigation Agency (BAGUNA) of the Indonesian Democratic Party of Struggle (PDI Perjuangan) in Jakarta has established a communal kitchen and assistance post in the fire-stricken area of Kemayoran Gempol, Kebon Kosong RW 05, Kemayoran, Central Jakarta. This initiative aims to support the basic needs of victims, personnel, and volunteers affected by the fire that devastated around 200 houses in the Kemayoran district.

Head of BAGUNA PDI Perjuangan Jakarta, Hardiyanto Kenneth, expresses condolences for the devastating fire. He explains that BAGUNA PDI Perjuangan Jakarta will operate the assistance post and communal kitchen for the next seven days to support approximately 1,800 people who have lost their homes. This effort is a manifestation of their sympathy and concern, as well as that of the elected Governor and Vice-Governor of Jakarta, Mas Pramono Anung and Rano Karno.

Kenneth emphasizes that BAGUNA PDI Perjuangan Jakarta will consistently and sincerely assist disaster victims, adhering to the guidance of PDI Perjuangan Chairperson Megawati Soekarnoputri. He hopes that the fire victims in Kebon Kosong RW 05, Kemayoran, can remain strong and patient in the face of this calamity.

Previously, the head of the Jakarta Provincial Disaster Management Agency (BPBD) reported that hundreds of families, or thousands of individuals, had been displaced due to a fire suspected to have been caused by an electrical short circuit in one of the houses. Kenneth also urges the Governor and Vice-Governor to address the long-standing issue of electrical short circuits, which frequently cause fires in densely populated areas.

Kenneth suggests that the Jakarta Provincial Government collaborate with various stakeholders to raise awareness about preventing electrical fires among the public, especially in densely populated areas. He believes that this socialization effort, if conducted appropriately and consistently, can enhance public awareness and reduce the frequency of fires, ultimately minimizing the regional government’s financial burden in assisting fire victims.

In densely populated areas, Kenneth proposes that boreholes can serve as an additional solution for firefighting, particularly when these areas are far from water sources such as rivers and canals.

Title: BAGUNA PDIP Jakarta’s Initiative: Establishing a Community Kitchen in the aftermath of Kemayoran Fire

The Jakarta chapter of the Partai Demokrasi Indonesia Perjuangan (PDIP), more commonly known as PDIP Jakarta, has shown remarkable commitment to their community following a devastating fire that struck the Kemayoran area. In response to this tragedy, the party has launched an initiative called BAGUNA (Bantuan Gotong Royongographically speaking). The primary aim of this program is to establishes a communal kitchen, dubbed the Bangun Dapur Umum (BDU), to provide hot meals for the affected families and volunteers working towards the recovery efforts.

Background: The Kemayoran Fire

On the night of March 13, 2023, a massive fire engulfed a cluster of buildings in the Kemayoran area of Jakarta. The blaze, which is suspected to have started in a scrapyard, quickly spread to neighboring residential and commercial structures, leaving hundreds of families displaced. In the aftermath, there was an urgent need for coordination and support to aid the affected communities and facilitate the rebuilding process.

PDIP Jakarta’s Response: BAGUNA

Seeing the pressing need, PDIP Jakarta promptly initiated BAGUNA. The program’s objectives are multifold: to provide immediate relief, foster solidarity, and promote self-sufficiency among the affected communities.

  1. Immediate Relief: BDU serves as a central hub where volunteers cook and distribute hot meals to those who have been displaced. Since its establishment, the communal kitchen has been serving up to 1,500 meals daily, ensuring that everyone affected has access to nutritious food while they attend to their urgent needs.

  2. Fostering Solidarity: BAGUNA brings together volunteers from various walks of life. They donate food, time, and resources, creating a strong sense of community and shared purpose. This collective effort helps foster unity and resilience among the affected residents and volunteers alike.

  3. Promoting Self-sufficiency: While the primary focus is on providing immediate relief, BAGUNA also aims to empower the affected communities to regain their independence. The communal kitchen serves as a platform for skill-building and entrepreneurship. Some volunteers are even teaching affected residents new cooking techniques, which can help them start small food businesses in the future.

Conclusion

PDIP Jakarta’s BAGUNA initiative stands as a testament to the power of community mobilization and support. In the face of tragedy, the party has stepped up to provide more than just immediate relief; they are investing in the long-term recovery and resilience of the Kemayoran community. The establishment of the Bangun Dapur Umum is not merely a communal kitchen; it is a symbol of hope, unity, and self-empowerment.

December 13, 2024 0 comments
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