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KPK Raids Former BUMN Director’s House in Corruption Case Involving LPEI Loan Facilities
Jakarta, CNN Indonesia — The Corruption Eradication Commission (KPK) conducted a search at one of the residences of a former BUMN director in Jakarta on Thursday (9/1). The raid is part of the investigation into alleged corruption involving the provision of loan facilities by the Indonesian Export Finance Institution (LPEI).
"Today, KPK investigators carried out a raid at the Jakarta residence of a former BUMN director," said KPK Spokesperson Tessa Mahardhika Sugiarto in a written statement on Thursday (9/1).
During the raid, investigators seized several items as evidence, including three units of Vespa Piaggio motorcycles with an estimated value of Rp1.5 billion and one Wuling car worth around Rp350 million. Electronic evidence was also confiscated.
"The seized assets are suspected to be linked to the flow of funds related to the corruption case in question," said Tessa. She reminded the public not to participate in, hide, or harbor assets related to the suspects. Those who do so risk being prosecuted under the Corruption Eradication Law and/or money laundering laws.
Previously, KPK had seized 44 land and building sites, valued at approximately Rp200 billion, in the same case. These assets were seized from suspects whose full identities have not yet been revealed by the KPK. These assets do not include other vehicles and items that are currently being assessed by the KPK. The status of other seized assets is still being investigated.
In this case, at least seven people have been named suspects by the KPK. Investigators continue to trace the assets of these suspects to recover state losses. The KPK also plans to pursue other parties involved in the illegal acts and hold them accountable.
"KPK also reminds everyone not to be swayed by promises made in the name of KPK to escape the legal process," Tessa warned previously.
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