{"id":169625,"date":"2023-06-07T16:14:54","date_gmt":"2023-06-07T09:14:54","guid":{"rendered":"https:\/\/nawacita.co\/?p=169625"},"modified":"2023-06-07T16:14:56","modified_gmt":"2023-06-07T09:14:56","slug":"kpk-ungkap-daftar-tersangka","status":"publish","type":"post","link":"https:\/\/nawacita.co\/index.php\/2023\/06\/07\/kpk-ungkap-daftar-tersangka\/","title":{"rendered":"KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu"},"content":{"rendered":"

KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu<\/h1>\n

JAKARTA, Nawacita<\/a><\/strong> – KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu, Ketua Komisi Pemberantasan Korupsi (KPK) Firli Bahuri mengungkapkan rincian daftar orang-orang yang sudah ditetapkan sebagai tersangka dalam kasus transaksi mencurigakan versi Menko Polhukam Mahfud Md senilai Rp 349 triliun.<\/p>\n

KPK kata dia kebagian jatah penelusuran laporan kasus transaksi mencurigakan yang ada di Kementerian Keuangan itu sebanyak 33 laporan hasil analisis PPATK. Laporan itu juga termasuk ke dalam bagian dari laporan Satgas TPPU bentukan Mahfud Md setelah kasus itu mencuat ke publik.<\/p>\n

“Jadi total semuanya 33 LHA PPATK yang kami terima dari Satgas TPPU yang dibentuk Menko Polhukam,” kata Firli saat rapat kerja dengan Komisi III DPR, Jakarta, Rabu (7\/6\/2023).<\/p>\n

Nominal transaksi mencurigakan yang diurus dari 33 LHA itu mencapai Rp 25,36 triliun. Rinciannya terdiri dari LHA yang tidak terdapat dalam database KPK sebanyak 2 laporan, dan yang telah masuk ke dalam proses telaah sebanyak 5 laporan.<\/p>\n

Adapun yang telah memasuki tahap penyelidikan sebanyak 11 laporan, yang masuk ke tahap penyidikan sebanyak 12 laporan, dan dilimpahkan ke Mabes Polri sebanyak 3 laporan. Dengan demikian total laporan yang masuk sebanyak 33 LHA.<\/p>\n

Baca Juga:\u00a0Transaksi Mencurigakan Rp 300 Triliun Di Kemenkeu, Begini Jawaban Sri Mulyani<\/a><\/strong><\/p>\n

Daftar Nama Tersangka dan Terpidana<\/h3>\n

Dari 12 LHA yang telah masuk ke tahap penyidikan, ia mengatakan sudah terdapat 16 nama tersangka dan terpidana. Ia pun menjabarkan secara rinci nama-nama orang yang telah ditetapkan sebagai tersangka dan terpidana, termasuk jumlah transaksinya yang telah diketahui.<\/p>\n

\"KPK<\/a>
KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu.<\/figcaption><\/figure>\n

Nama pertama yang ia sebut dengan inisial meski namanya terpampang saat rapat kerja dengan Komisi III adalah Andhi Pramono, Kepala Bea Cukai Makassar telah ditetapkan sebagai tersangka dengan nominal transaksi sebesar Rp 60,16 miliar.<\/p>\n

Lalu ada nama Eddi Setiadi, Mantan Kepala Kantor Pemeriksaan dan Penyidikan Pajak Bandung yang telah ditetapkan sebagai terpidana dengan nilai transaksi sebesar Rp 51,8 miliar.<\/p>\n

Lalu ada nama Istadi Prahastanto dan Heru Sumarwanto yang nilai transaksi keduanya Rp 3,99 miliar dan statusnya telah menjadi terpidana. Demikian juga Sukiman dengan nilai transaksi Rp 15,61 mliar dan statusnya telah terpidana.<\/p>\n

Ada juga nama Natan Pasomba dan Suherlan dengan total nilai transaksi keduanya Rp 40 miliar dengan status terpidana. Kemudian Yul Dirga dengan nilai transaksi Rp 53,88 miliar dengan status terpidana, serta Hadi Sutrisno dengan nilai transaksi Rp 2,76 triliun sebagai terpidana.<\/p>\n

Selanjutnya ada nama Agus Susetyo, Aulia Imran Maghribi, Ryan Ahmad Ronas, serta Veronika Lindawati dengan total nilai transaksi Rp 818,29 miliar dengan status sebagai terpidana. Juga ada Yulmanizar dan Wawan Ridwan yang transaksinya senilai Rp 3,22 triliun dengan status terpidana, serta Alfred Simanjuntak Rp 1,27 triliun dengan status terpidana.<\/p>\n

“Dengan demikian kami ingin sampaikan dari 16 tersangka terpidana tersebut dengan transaksi totalnya mencapai Rp 8,5 triliun sudah kami tuntaskan,” tegas Firli.<\/p>\n

cnbnws.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu JAKARTA, Nawacita – KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu, Ketua Komisi Pemberantasan Korupsi (KPK) Firli Bahuri mengungkapkan rincian daftar orang-orang yang sudah ditetapkan sebagai tersangka dalam kasus transaksi mencurigakan versi Menko Polhukam Mahfud Md senilai Rp 349 triliun. KPK kata dia […]<\/p>\n","protected":false},"author":1386,"featured_media":169628,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[40041,22040,59031,3268,8230,21634,110,59030,27744,55614],"class_list":{"0":"post-169625","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-hukum","8":"tag-daftar-tersangka","9":"tag-firli-bahuri","10":"tag-kasus-transaksi","11":"tag-kemenkeu","12":"tag-ketua-kpk","13":"tag-komisi-pemberantasan-korupsi","14":"tag-kpk","15":"tag-kpk-ungkap-daftar-tersangka","16":"tag-ppatk","17":"tag-rp-349-triliun"},"yoast_head":"\nKPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu - Nawacita<\/title>\n<meta name=\"description\" content=\"JAKARTA, Nawacita - KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu, Ketua Komisi Pemberantasan Korupsi (KPK)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nawacita.co\/index.php\/2023\/06\/07\/kpk-ungkap-daftar-tersangka\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KPK Ungkap Daftar Tersangka di Kasus Transaksi Rp349 T Kemenkeu - 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