KPK Explores Antonius Kosasih’s Money Flow when Examining Ex-Wife

Jakarta, Hilton News

The Corruption Eradication Commission (KPK) investigated the money flow of former President Director of PT Taspen (Persero) Antonius N. S. Kosasih related to a case of alleged corruption of fictitious investment activities while examining witness Rina Lauwy, Tuesday (21/5). Rina is the ex-wife of Kosasih.

“Witnesses were present and confirmed, among others, related to evidence of money flow documents from one of the parties determined by the suspect in this case,” said KPK News Section Head Ali Fikri through a written statement, Wednesday (22/5).

Prior to this, KPK investigators had already examined Kosasih on Tuesday (7/5).

He spoke quickly after 9.5 hours of questioning and fully handed over the legal process to the KPK.

Meanwhile, Ali Fikri said that fictitious investments in PT Taspen reached hundreds of billions of rupiah. The investigation team, he explained, is still exploring this.

“If it is enough to finish, friends, that there is a need in the investigation process, whether it is confirmed early as a suspect or in the direct investigation process, it requires his information as a suspect and detention is carried out, yes, it must be done,” Ali said some time ago.

Previously, on Friday, April 26, 2024, the KPK had finished examining the Senior Vice President of Capital Market and Money Market Investment of PT Taspen Labuan Nababan. To Labuan, the KPK investigation team explored the placement and management of PT Taspen’s investment funds amounting to approximately Rp1 trillion.

Based on sources, Kosasih and President Director of Insight Investments Management Ekiawan Heri Primaryanto have been named by the KPK as suspects. They have also been prevented by the KPK from traveling abroad for six months until September 2024.

The KPK has searched seven premises in different locations. Namely two houses located in South Cipinang Besar, Jatinegara, East Jakarta; one house located in Menteng District, Central Jakarta; one house located in Kebayoran Lama, South Jakarta; and one of the units located in Belleza Apartment, South Jakarta.

Then the private party offices located at Office 8 Building SCBD, South Jakarta and PT Taspen (Persero) Office, Central Jakarta.

Investigators seized a number of evidence in the search, such as a number of documents and records of financial investments, electronic devices and a number of money in foreign currency denominations allegedly related to the case.

The anti-corruption agency suspects that the state suffered losses from this case amounting to billions of rupiah.


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