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Dream - The National Team for the Victory of Anies Baswedan-Muhaimin Iskandar (Timnas AMIN) believes that Indra Charismiadji is innocent in the case of alleged tax evasion and money laundering (TPPU). That is why Timnas AMIN appointed Indra as the Spokesperson alias Jubir.
said the Chief Legal Officer of the National Team AMIN, Ari Yusuf Amir, in Jakarta, Thursday, December 28, 2023.
Ari ensures that currently Indra Charismiadji's status is still as the spokesperson of the National Team AMIN. He hopes that there is no political element in handling this case. "The issue now is whether this will be used as a tool to politically pressure or not, that's the only question. Our hope for law enforcement officials is to not play around with the legal realm for political interests," Ari explained.
"He hopes for a neutral law enforcement in the 2024 Elections, so that the public believes in law enforcement in Indonesia."
"This incident is only a five-yearly event, but the public's distrust towards you will be dangerous, having a significant impact on law enforcement agencies that are not neutral," he said. Meanwhile, the East Jakarta State Prosecutor's Office stated that Indra's detention was carried out because his case has reached the second phase of transfer."
"We have received the transfer of phase 2, we have received the handover from the High Prosecutor's Office phase 2. We are currently preparing the press release," said the Head of East Jakarta District Attorney's Office, Imran, quoted from Liputan6.com. However, Imran has not commented further on the legal case involving Indra Charismiadji."
The Acting Chief of the Intelligence Section of the East Jakarta State Prosecutor's Office, Mahfuddin Cakra Saputra, stated that Indra Charismiadji, who is the owner of PT Luki Mandiri Indonesia Raya, along with the company's manager, Ike Andriani, is suspected of committing tax crimes and money laundering crimes (TPPU). The alleged criminal activities were carried out during the period from January 2017 to 2019.
"Both intentionally did not deliver the Value Added Tax (VAT) notification letter or intentionally did not deposit the collected VAT to the state treasury, resulting in a loss of Rp1,103,028,418.00 in state revenue," said Mahfuddin, as quoted from Liputan6.com.
Indra and Ike Andriani, along with Mahfuddin, are suspected of violating tax regulations and money laundering laws. That is why they are currently detained in Cipinang Detention Center.
"Yang lain ya mungkin di yudikatif iya, yang lain mungkin legislatif ke eksekutif. Saya tiga ini sudah dimasuki semua," kata Mahfud MD.
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