Jakarta, cartitleloans Indonesia
–
Attorney General’s Office (
AGO
) again confiscated a luxury house of 6,570 m2 owned by an oil boss
Mohammad Riza Chalid
In the corruption case of crude oil governance and refinery products at PT Pertamina for the 2018-2023 period.
Head of the Legal Information Center of the Attorney General’s Office Anang Supriatna said the confiscated luxury home was located in the Rancamaya Golf Estate Kertamaya Housing, South Bogor, Bogor City, West Java.
“Has confiscated. In addition to the car that yesterday the confiscation yesterday, yesterday had confiscated a land sector allegedly belonging to the MRC suspect,” Anang said at the AGO, Wednesday (8/27).
He explained that the luxury home had three certificates of use and building rights (SHGB).
The details, SHGB number 01169 with a land area of 2,591 m2;SHGB Number 01170 with a land area of 1,956 m2;and SHGB Number 01171 with a land area of 2,023 m2.
Furthermore, Anang said the purchase of house assets was known to use Riza Chalid’s money.It’s just that, he said, assets were registered as the property of the company to disguise the assets of Riza Chalid.
“This is in the name of one of the companies. Later the investigation team will also search for other assets, besides this asset,” he said.
In the confiscation, Anang said the investigator also conducted a search on Tuesday (8/26).As a result, he said, found a number of items of evidence such as documents to certificates.
“Related documents are there, all certificates [confiscated], this is related to TPPU with the criminal offense of corruption,” he said.
Previously, the AGO re-established Riza Chalid as a suspect in money laundering (TPPU) this determination was a development after Riza became a suspect in corruption in crude oil governance and refinery products at PT Pertamina for the 2018-2023 period.
AGO has also seized a total of nine vehicles ranging from Mini Cooper, Toyota Alphard, three Mercedes-Benz sedans, to BMW cars.In addition, investigators also seized some cash with dollar fragments up to rupiah.
In this case, the Attorney General’s Office has named 18 suspects.Dozens of suspects starting from Riva Siahaan as President Director of PT Pertamina Patra Niaga and Yoki Firnandi as President Director of PT Pertamina International Shipping.
In addition, the Attorney General’s Office also set oil merchants Mohammad Riza Chalid as Beneficial Owner from PT Orbit Terminal Merak (OTM) and his son Muhammad Kerry Andrianto Riza as the Beneficial Owner of PT Navigator Khatulistiwa.
The Attorney General’s Office said the total state loss in the corruption case reached Rp285 trillion consisting of state financial losses of Rp193.7 and Rp91.3 trillion from the loss of the country’s economy.
(TFQ/KID)
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