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The Mysterious Origin of Rp1 Trillion Found in Zarof Ricar’s House

by Chief Editor
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Headline:
Ex-Prosecutor Zarof Ricar‘s Rp1 Trillion Stash Under Scrutiny; Origin and Intent Being Investigated

The prosecutorial arm of Indonesia’s highest law enforcement body, the Attorney General’s Office (Kejagung), continues to delve into the origins and purpose of a substantial cash sum, nearly Rp1 trillion, found in the residence of former Balitbang Diklat Kumdil Mahkamah Agung (MA) Zarof Ricar. Jaksa Agung Muda (Deputy Attorney General) Febrie Adriansyah, leading the investigation under the Tindak Pidana Khusus (Khusus) division, acknowledged the complexity of the task given the monetary volume and history involved.

Speaking to reporters, Febrie noted, "We’re identifying several aspects. First, who provided this money, which isn’t easy given the history involved. Second, the actual amount. Third, the connection to any specific case, all of which requires meticulous investigation and forensics."

Ricar, a former top prosecutor, has allegedly been receiving hefty bribes for case handling at MA. Previously, Direktorat Penyidikan Jaksa Agung Muda Bidang Tindak PidanaKhusu Kejagung Abdul Qohar disclosed that Ricar had amassed approximately Rp920 billion in illegal payments since 2012, comprising cash, foreign currencies, and gold bars.

The money, primarily in US Dollar, Singapore Dollar, Hong Kong Dollar, Euro, and Rupiah, totaled Rp920.912.303.714 upon conversion. Additionally, investigators discovered 46.9 kg of gold bars and a Hermes bag containing more gold pieces and certificates.

Febrie cautioned against rushing to conclusions, acknowledging that Ricar’s claims must be corroborated with concrete evidence, including a clear motive behind the payouts. He urged the public to exercise patience, allowing investigators to complete their probe fully.

As the investigation unfolds, the Attorney General’s Office is temporarily restricting Ricar’s media access to prevent potential interference with ongoing fieldwork. The agency remains committed to uncovering and presenting the truth, ensuring justice is served accordingly.

This is a developing story. Stay with CNN Indonesia for further updates.

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"Key District Court Judge’s Suspension: Iwan Henry Detained at Salemba Prison"

by Chief Editor
written by Chief Editor

Title: Former Jakarta Culture Chief Arrested in Corruption Case Involving Rp150B

The Jakarta Corruption Court has formally arrested corruption-case/” title=”Jakarta's Cultural Affairs Chief Inactive, Named Suspect in Corruption Case”>Iwan Henry Wardhana, the former inactive Head of the corruption-officials-arrest-iwan-henry-former-jakarta-kadisbud-over-fictitious-spj-case/” title=”Indonesian Anti-Corruption Officials Arrest Iwan Henry, Former Jakarta Kadisbud, Over Fictitious SPJ Case”>Jakarta Culture Department, in a corruption case involving a suspected misappropriation of funds totaling over IDR150 billion (approximately USD10.6 million).

This arrest, made by the Jakarta Corruption Court’s investigations team led by Syahron Hasibuan, occurred on Thursday (2/1) after Wardhana was named a suspect. Alongside Wardhana, the court also arrested Fairza Maulana, the Head of Culture Utilization at the same department.

"During the investigation, we detained Wardhana at the Salemba Class C Prison, South Jakarta District Court, and Maulana at the Salemba Class C Prison, High Court, for a period of 20 days," Hasibuan stated.

In this case, the two suspects are alleged to have conspired to use a team led by suspect Gatot Arif Rahmadi to execute Culture Department projects in Jakarta. They are also suspected of creating fictitious arts studios to generate fake receipts for the purpose of withdrawing funds.

According to the indictment, the suspects had agreed to use these fictitious studios for the issuance of receipts (SPJ) for cultural events and art performances. The funds withdrawn into the studio accounts, as well as those from genuine studios, were then transferred to Gatot’s account, allegedly for the benefit of Wardhana and Maulana.

Wardhana and Maulana, along with Gatot, face charges under Articles 2 and 3, joined with Article 18(1) of the Corruption Eradication Commission Law, and Article 55(1)joined with Article 64(1) of the Criminal Code.

The Jakarta Corruption Court has been probing this case since November 2024, escalating it to formal investigation status on December 17, 2024.

Prior to his arrest, Wardhana had been non-active as the head of the Culture Department following allegations of corruption involving the department’s budget of over IDR150 billion in 2023. assets seized include cash totaling IDR1 billion, hundreds of counterfeit stamps, documents related to the disbursement of funds, phones, laptops, and computers.

(tfq/wis)

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KPK Holds Off on Nasib Yasonna Case as it Awaits Further Developments

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Yasonna’s Fate in KPK: Hangs in the Balance as Development Unfolds

Jakarta – The fate of former Minister of Law and Human Rights, Yasonna Laoly, hangs in the balance in the Corruption Eradication Commission (KPK) as it awaits progress in the case involving suspected bribery that has ensnared Secretary-General of the PDIP, Hasto Kristiyanto. The KPK will decide whether Yasonna is sufficient as a witness or if his role will expand in this case.

Detik summarized that Yasonna was initially questioned as a witness on Wednesday, December 18, 2024. During this session, Yasonna was probed about his request for a fatwa from the Supreme Court and his involvement in the case of Harun Masiku, a suspect in the bribery case involving the rotation of DPR RI members. Harun Masiku, who was indicted in 2020, has yet to be apprehended.

In addition to Harun, the KPK named Wahyu Setiawan, then a KPU RI commissioner, and his associate, Agustiani Tio, along with a private figure known as Saeful, as suspects. These individuals have since been prosecuted, sentenced to imprisonment, and have since completed their sentences.

Meanwhile, the KPK has also named a new suspect in this case, Hasto Kristiyanto, who is believed to be involved in the bribe-giving alongside Harun and has allegedly obstructed the KPK’s investigation.

KPK Bars Yasonna from Leaving the Country

In a turn of events, the KPK has prohibited Yasonna from traveling abroad in connection with the Harun Masiku bribery case. KPK spokesman Tessa Mahardhika announced on December 25, 2024, that the KPK had issued a travel ban on Yasonna and Hasto Kristiyanto through SK No. 1757Year 2024. This decision is part of the ongoing investigation into the suspected corruption case.

The travel ban will be in effect for six months. During this period, the KPK will require the testimony of both Yasonna and Hasto to aid in the investigation.

KPK Chief Discusses Yasonna’s Role

KPK chairman Setyo Budiyanto discussed Yasonna’s status in the corruption case involving Hasto Kristiyanto. Setyo stated that the investigators will decide whether Yasonna’s role will remain solely as a witness or if it will evolve as the case progresses. Yasonna, who is currently a member of the DPR from the PDIP faction, is presently listed as a witness in the Hasto case.

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World

Investigator, Prosecutor Confronted: South Korea’s President Faces Impeachment

by Chief Editor
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President Yoon Suk Yeol’s Arrest Attempt Fails: South Korean President Avoided Detention Despite Court Warrant

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President Yoon Suk Yeol, the impeached leader of South Korea, has successfully evaded arrest following a dramatic standoff at his official residence in Seoul. The attempt to detain Yoon stemmed from the government’s recent declaration of martial law, a move that has sparked significant controversy and legal challenges.

Early Friday morning, a team of investigators and prosecutors made their way to Yoon’s private residence, aiming to execute an arrest warrant issued by the court. However, they encountered numerous obstacles that ultimately thwarted their efforts.

Blocked by Security Forces

The officials found their path blocked by security forces that appeared to be loyal to Yoon. The heavily guarded entrance to the residence, located in the heart of Seoul, was manned by troops who refused to let the investigators pass. Police vehicles equipped with water cannons and shields further fortified the barricade.

Moreover, scores of Yoon supporters had gathered outside the premises, chanting slogans, and bearing signs in solidarity with their leader, adding another layer of difficulty for the investigators.

Dispute Over Legal Procedure

Yoon’s legal team has aired their grievances over the arrest attempt, asserting that the arrest warrant was illegal due to the ongoing constitutional challenge against it. They maintain that the authorities should have waited for the outcome of these legal proceedings before proceeding with the arrest.

Opposition Party’s Stance

Meanwhile, the ruling Democratic Party, which has a majority in Parliament, has condemned the disruption of the arrest attempt. They have demanded that Yoon’s security detail cooperate with the authorities and warned that resistance could result in criminal charges.

Disappointment for Prosecutors

After hours of deadlock, the prosecutors announced they were abandoning the attempt to arrest Yoon. They revealed that various challenges, particularly safety concerns, hindered their operation.

In an official statement, the Corruption Investigation Office expressed their frustration at the turn of events, stating, "The attempt at arrest today could not be carried out effectively due to several hurdles, including ongoing disputes over the martial law declaration and safety issues at the scene."

The political climate in South Korea remains tense as the nation awaits the resolution of this legal dispute. President Yoon, for his part, has vowed to defend his decision to implement martial law and has called on his party to stand with him.

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South Korean Investigators Raid President Yoon Suk Yeol’s Residence in Connection with Arrest

by Chief Editor
written by Chief Editor

Breaking News: Seoul Police Raid President Yoon Suk Yeol’s Residence

In a move that has shaken the political landscape of South Korea, investigators descended on the official residence of President Yoon Suk Yeol on Friday morning local time. The intensive operation is part of an escalated probe into the former president’s controversial declaration of martial law.

Mirrors of Power

The scene outside the presidential residence was a stark reflection of the country’s palpable divide. Vehicles ferrying investigators cruised through the streets, accompanied by a heavy police presence that stretched across scores of buses and hundreds of uniformed officers. Meanwhile, supporters of the embattled president staged a defiant stance outside their leader’s home.

Historical Precedent

If arrested, Yoon Suk Yeol would be the first South Korean president to face such a situation. The development comes after lawmakers stripped him of his duties earlier this week, paving the way for Wednesday’s parliamentary vote that approved his impeachment.

The Martial Law Declaration

Yoon Suk Yeol, who was elected in 2022, invoked martial law on Dec. 3, 2023, citing a potential national emergency. The unprecedented move, however, sparked fierce criticism andmass protests, ultimately leading to his impeachment allegations of abuse of power and neglect of duty.

Resistance and Confrontation

Yoon, who has been holed up in the presidential residence since Monday when a court approved the arrest warrant, has vowed to fight the authorities’ attempt to question him about the martial law declaration. His supporters engaged in heated altercations with anti-Yoon protesters outside the compound on Thursday, raising fears of further unrest and prompting the deployment of thousands of police officers on Friday.

The Question of Compliance

It remains unclear whether the Presidential Security Service, which continues to protect Yoon as the incumbent head of state, will comply with the investigators’ arrest order. In the past, members of Yoon’s security team had obstructed police attempts to enter the presidential residence.

The drama unfolded amidst a tense political climate, with the ruling People Power Party and the opposition Democratic Party engaged in a bitter power struggle in the wake of Yoon’s impeachment. With the outcome of the developments待定, the nation braces itself for a potentially turbulent period ahead.

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“Embattled Official: Surya Darmadi Linked to 해도 Palme Dipa’; Here, “Embattled Official” is a fitting title considering the context of corruption (“TPPU”) and the subject’s status as a suspect (“tersangka”). “Linked to Palme Dipa” directly references the case and the involved official, ” donnée Surya Darmadi.” The use of ” Palma Dipa” rather than “해도 Palme” provides clarity and avoids confusion for a non-Korean readership.

by Chief Editor
written by Chief Editor

Kejagung Menggelar Tersangka Baru dalam Kasus Pencucian Uang Korporaasi Duta Palma Group

Jakarta, CNN Indonesia — Kejaksaan Agung menciduk tersangka baru dalam kasus pencucian uang terkait korupsi korporasi Duta Palma Group. Jaksa Jampidsus Febrie Adriansyah mengumumkan bahwa tersangka baru adalah Cheryl Darmadi, anak dari pemilik PT Duta Palma, Surya Darmadi. Cheryl Darmadi bertindak sebagai Direktur PT Asset Pasifik dan Ketua Yayasan Darmex. Febrie menjelaskan bahawa proses untuk mendakwahi Cheryl sebagai tersangka TTPU akan segera dimulai pada konferensi pers di Kejagung, kemarin (2/1).

Selain Cheryl, dua korporasi lain, yaitu PT Alfaledo dan PT Monterado Mas, juga diakui sebagai tersangka. Febrie menyatakan hubungan antara korporasi-korporasi ini dengan alat bukti dan aset pendukung yang telah diobserve penyidik dalam kasus pencucian uang ini.

Ini adalah menangtas terbaru dalam kasus korupsi korporasi Duta Palma Group, yang telah menyarankan tujuh korporasi sebagai tersangka. Kejagung telah mengepulJacques aset uang tunai senilai Rp450 miliar dalam kasus ini.

Untuk korupsi lahan perkebunan dan pengelolaan kelapa sawit, korporasi PT Palma Satu, PT Siberida Subur, PT Banyu Bening Utama, PT Panca Agro Lestari, dan PT Kencana Amal Tani diakui sebagai penyelenggaranya. Hasil korupsi lahan ini kemudian dialihkan dan disamarkan pada dua perusahaan pencucian uang yaitu PT Darmex Plantations dan PT Asset Pasific.

Penyelidikan lanjut akan prochir untuk mendapatkan hasil kasus yang adil dan tepat untuk semua pihak yang terlibat. (yoa/isn)

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"New Developments in the Judol Komdigi Corruption Scandal: Unveiling the Mafia-like Network"

by Chief Editor
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Title: Unraveling the Latest Facts on theKomdigi Corruption Case Involving the Mafia Judol Group

the latest investigation into the online gambling website unlocking service mafia case involving personnel from the Ministry of Communication and Digital has widened. What was initially thought to be a case of mafia operations has now been uncovered as a potential case of corruption. Here are the latest developments:

Police Raid Homes

In a significant turn of events, the Metropolitan Police’s Criminal Investigation Unit (UKC) conducted raids at five residences related to the suspected corruption case involving the online gambling mafia group. This action was taken to gather evidence and strengthen the police’s investigation.

Previously, the case had been elevated to the status of a formal investigation by the Metropolitan Police’s Criminal Investigation Unit. On December 12, 2024, the head of public relations for the Metropolitan Police, Commissioner Ade Ary Syam Indradi, confirmed that the case was being investigated.

Over 30 Witnesses Have Been Interviewed

More than 30 witnesses have been questioned by the police, including former Minister of Communication and Informatics, Budi Arie Setiadi. Budi’s testimony lasted for 6 hours, during which he was asked 18 questions. Upon completion of his testimony, Budi Arie stated that he believed he was being framed and denied any wrongdoing.

Budi Arie emphatically stated, "I gave a statement as a witness, so stop the framing and запитать, because you will be the one to burn."

5 Homes Raided, Evidence Seized

The investigation into the alleged corruption case involving the mafia group is ongoing. The Criminal Investigation Unit of the Metropolitan Police has conducted raids at five homes, seizing multiple pieces of evidence, including documents, letters, and electronic devices. Over 30 witnesses have been interviewed, with 21 of them being employees of the Ministry of Communication and Digital.

During a press conference, Director of the Criminal Investigation Unit, Commissioner Ade Safri Simanjuntak, confirmed that the raids had been carried out. He also revealed that several pieces of evidence, including various documents and electronic devices, had been seized during the raids.

Bribery of Civil Servants Suspected

The alleged corruption case is suspected to involve bribery of civil servants from the Ministry of Communication and Digital by external parties. The bribes were reportedly given to influence the blocking of online gambling websites.

This was revealed by the Chairman of the Metropolitan Police, Irjen Karyoto, who stated that the bribery involved both active and passive corruption. The latter involved bribes given to civil servants to take action or fail to take action based on the briber’s wishes.

Stay tuned for more updates on this developing story.

Continue reading on the next page

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Chairman of DPR’s XI Commission Admits All Members Eligible for BI’s CSR

by Chief Editor
written by Chief Editor

Headline: Bank Indonesia‘s CSR Funds Not Allocated to MPs, Says DPR Chair

Subhead: Misbakhun, who heads DPR’s XI Commission, denies CSR funds from BI are used by MPs, contradicting earlier claims by Satori, another commission member.

Body:

In a strongly-worded statement, Misbakhun, the chair of the House of Representatives’ (DPR) XI Commission, has categorically denied that corporate social responsibility (CSR) funds from Bank Indonesia (BI) are allocated to members of the House. This clarification comes after fellow commission member, Satori, claimed that CSR funds from BI were being used by all members of the XI Commission.

"I want to make it clear that there is no flow of funds from Bank Indonesia’s Social Program (PSBI) to the DPR members or any surplus cash taken," Misbakhun said in an official statement on Sunday, December 29.

Sources close to the matter suggest that the funds, meant for social programs across Indonesia, are allocated through proposals submitted by various community groups, organizations, or foundations directly to BI. The process involves a thorough verification and validation by an independent survey team appointed by BI.

Misbakhun, in his statement, emphasized that the PSBI has been in existence for decades and is included in BI’s annual budget. He described it as an initiative to foster a sense of care and empower communities across Indonesia.

However, the Corruption Eradication Commission (KPK) has launched a series of investigatory measures, including searches of properties belonging to high-ranking officials and MPs. On Monday, December 16, KPK searched the offices of BI’s governor, Perry Warjiyo, and two offices in the communication department. A day later, on Friday, December 27, KPK questioned Satori and another MP, Heri Gunawan from Gerindra Party, related to the case.

The controversy surrounds the PSBI, which has been flagged as a potential channel for corruption involving members of the DPR’s XI Commission. Misbakhun’s clarification, however, insists that the funds do not flow through MPs or any DPR members.

This developing story underscores the importance of transparency and accountability in the use of public funds, particularly those earmarked for social causes. As investigations continue, stakeholders eagerly await further updates on the unfolding situation.

[Sources: CNN Indonesia]

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Improved Title:

"Misconceptions among DPR Members Regarding KPK’s Role in Bank Indonesia’s CSR: A Comparative Analysis"

by Chief Editor
written by Chief Editor

Breaking: KPK Intensifies Probe into Bank Indonesia CSR Case; Summons DPR Members

The Corruption Eradication Commission (KPK) has ramped up its investigation into the corporate social responsibility (CSR) case at Bank Indonesia (BI). The commission has summoned several members of the House of Representatives (DPR) to serve as witnesses in the case.

On Monday (16/12), KPK conducted a raid at several locations, including the office of BI’s Governor. Deputy Chief of Enforcement and Execution at KPK, Rudi Setiawan, confirmed that various documents and electronic devices were seized during the operation.

"Among the items seized were documents detailing the CSR funds, which recipients received the funds, and others," Rudi said on Tuesday (17/12) at KPK headquarters, Jakarta.

KPK has scheduled hearings for Friday (27/12) regarding allegations of corruption involving CSR funds at Bank Indonesia. Representatives from both KPK and DPR have been invited, including Heri Gunawan (HG) and Satori (ST).

DPR Member Satori Admits to Using CSR Funds

Following his hearing, Satori admitted to using CSR funds from BI for campaigns in his constituency. He maintained that these activities were part of a program.

"The program was for socialization in my constituency," Satori explained at KPK headquarters, Jakarta. He added that the CSR funds were channeled through a foundation, and all members of Commission XI received such funds.

Satori insisted that there was no bribery involved and pledged to cooperate fully with the ongoing investigation.

DPR Member Heri Gunawan Awaits SPDP

Meanwhile, Heri Gunawan was also summoned as a witness. In a statement, Heri said he was only asked five questions by KPK. He also revealed that he has not yet received a letter initiating the investigation (SPDP) against him.

"BI’s CSR is a regular program from their partners," Heri said.

KPK’s focus in this case is the misuse of CSR funds, which were not used for their intended purpose. The commission will continue its investigation and further summon witnesses as needed.

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Confessions of a Legislator: All Members of DPR’s Commission XI Deserve CSR BI” Here’s a slightly revised version for brevity and clarity: “The Commissioner’s Admission: All DPR XI Members Deserve CSR BI

by Chief Editor
written by Chief Editor

Headline: MP Satori Grilled by KPK Over Alleged CSR Corruption at Bank Indonesia

Subheading: Lawmaker denies bribery, vows cooperation as anti-graft agency investigates corporate social responsibility funds.

Article:

In a significant development, the Corruption Eradication Commission (KPK) has summoned and questioned a member of the House of Representatives (DPR), Satori (ST), in relation to an alleged corruption case involving corporate social responsibility (CSR) funds at Bank Indonesia (BI). The lawmaker, who arrived at the KPK headquarters in Jakarta around 13:11 WIB, was seen wearing a white batik shirt.

Satori, a member of the DPR’s XI Commission, confirmed that he was being examined by the KPK regarding the case. When asked about the nature of the CSR program in question, he stated, "The program is for socialization activities in the electoral district." He further revealed that the CSR funds from BI were channeled through a foundation, with all members of the XI Commission reportedly receiving such programs.

However, Satori categorically denied any involvement in bribery, asserting, "There’s no bribery here, no money involved." He pledged to fully cooperate with the ongoing investigation, stating, "As citizens, we must follow the proper procedures that the investigators will carry out. Insha’Allah, I will be cooperative."

The KPK has been actively investigating the alleged corruption involving CSR funds at BI. On Monday, December 16, the anti-graft agency conducted raids at BI’s offices, including the governor’s room. During the raids, numerous documents and electronic evidence were seized.

Deputy for Enforcement and Execution of KPK Verdicts, Rudi Setiawan, confirmed the seizure of documents related to the amount and distribution of CSR funds, among other evidence. He stated, "We found several documents, and we also secured several electronic devices. We are looking for documents related to the amount of CSR funds, who received them, and so on."

This investigation comes on the heels of the KPK summoning two other DPR members, Heri Gunawan (HG) and Satori (ST), in connection with the same case. Both lawmakers have reportedly complied with the KPK’s request.

The KPK has not yet disclosed the specific details of the questions posed to Satori during his examination. The agency is committed to thoroughly investigating the case, aiming to root out corruption in the CSR programs at BI.

This is a developing story. Stay tuned for more updates.

Reporting by Fasya Dwi Haryani and Dhany Hutapea

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