Saturday, May 11, 2013

CORRUPTION BEEF IMPORTS: Commission Affirms Sealing Five Cars in the Office of Legal Agreement

Corruption Eradication Commission asserts that the process of sealing the five cars associated with the suspect in a bribery beef import quota administration in the Ministry of Agriculture and money laundering Lutfi Hasan Ishaaq was appropriate legal procedures.
"There was no letter or legal procedures that violated provisions, it is clear procedures and procedural law suit is usually done KPK," said KPK deputy chairman Bambang Widjojanto in Jakarta on Friday. He explained that on Monday (06/05/2013), any one of the witnesses called to Lutfi was Ahmad Zaky, he was called at 09.00 am but newly come after lunch.
"On examination known that he is a role to divert cars from LHI (Lutfi Hasan Ishaaq) from one house to the other place, therefore, at 20:30 pm are invited to place it turns out his place in the DPP MCC building," explains Bambang. It means that according to Bambang, Zaky was invited by the investigator with a complete seizure warrant, a search and "printer" and the computer to make the news event of foreclosure.
"Until there Zaky asked to indicate where the car is, if not one of the three cars, Carravele, Mazda CX9, and no one else, no one owned by LHI and others, are required to be located after Zaky to meet anyone who is elder in there and where the car keys, "Bambang added.
Investigators also met Bambang security forces consisting of two people who were in the front and rear post and inform them about the letter of completeness and foreclosures. "But the letter was not given because foreclosure is provided dossier, but it Zaky not return and according to the information he fled because anyone seen a similar jump Zaky fence with brown jacket Zaky despite claiming he was tired and sleeping on floors 5," Bambang said.
On Monday night, the security of the MCC DPP asked to sign the minutes of sealing. "What is required is a security guard but they refused so that an official report rejection sealing," said Bambang. Although the investigators did not take the cars associated Lutfi was, but the car is considered safe because it has been sealed.
"The Commission is also already knew who had turned the car to the office of the MCC and it has also been acknowledged so if there are things that other people have put in other places it will be a problem," said Bambang.
KPK has sealed eight cars associated with the Toyota FJ Cruiser Lutfi police number B 1230 Tje on Friday (05/03/2013), Toyota FJ Cruiser car plate number B 1330 SZZ and six cars were Volkswagen Carravelle sealed with police number B 948 FRS is owned in the name of the aide Lutfi Ali Imron, Mazda CX9 police number B 2 MDF on behalf of Lutfi and Toyota Fortuner B FRS 544 on behalf of the people close Lutfhi Ahmad Zaky, as well as two cars that have not been verified that the license plate Nissan Navara, Pajero Sport and Mitshubisi Grandis.
In the case of bribery cattle imports, the Commission has determined that five people accused Lutfi Hasan Ishaaq, Ahmad fathanah, two directors of PT Main Indoguna engaged in the import of meat that is Juard Abdi Effendi Effendi and Arya and director of PT Indoguna President Mary Elizabeth Liman. Fathanah with Lutfi Hasan alleged violation of Article 12, Subparagraph a or b or Article 5 Paragraph (2) or Article 11 of Law no. 31/1999 as amended by Law No.. 20/2001 in conjunction with Article 55 Paragraph (1) of the Criminal Code of the 1st state officials who accept gifts or promises related obligations.
Both are also charged with alleged money laundering suspicion of violating Article 3 or Article 4 or Article 5 of Law No. 8 of 2010 on Money Laundering in conjunction with Article 55 paragraph 1 of the Criminal Code to-1.
While Elizabeth, Juard and Arya Effendi alleged violation of Article 5 paragraph (1) or Article 13 of Law No. 31 of 1999 as amended by Law No.. 20/2001 in conjunction with Article 55 Paragraph (1) of the Criminal Code to-1 or promise gifts to state officials.
Juard and Arya KPK arrested after handing over the money worth Rp 1 billion to fathanah, the Commission has seized the money which is part entirely the value of bribes allegedly reached Rp40 billion with calculation "commitment fee" is Rp 5,000 per kilogram of meat with PT Indoguna asked to import quotas 8,000 tons.
Agriculture Suswono, Lutfi Hasan Ishaaq, Ahmad fathanah, Maria Elisabeth Liman had met on January 11 in Aryaduta Medan to discuss the beef import quota

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