Dream - The Corruption Eradication Commission (KPK) has named Deputy Minister of Law and Human Rights (Wamenkumham) Edward Omar Sharif Hiariej alias Eddy Hiariej as a suspect in a case of alleged bribery and gratification.
"The appointment of a suspect against the Deputy Minister of Law and Human Rights? Yes, that was signed by us about two weeks ago,"
The text translates to: "words Vice Chairman of the Corruption Eradication Commission (KPK) Alexander Marwata at the KPK building, South Jakarta, Thursday, November 9, 2023."
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"IPW Report"
The case began when the Chairman of Indonesia Police Watch (IPW), Sugeng Teguh Santoso, reported to the Corruption Eradication Commission (KPK) regarding the alleged acceptance of Rp7 billion in gratuities by Eddy Hiariej. Sugeng stated that the acceptance occurred from April to October 2022.
"Legal Consultation"
The report is related to its position as the Deputy Minister of Law and Human Rights in consulting legal cases and the legalization of the PT CLM legal entity. This is because PT CLM is currently facing problems at the South Sulawesi Regional Police in a case of alleged criminal acts related to mining business permits (IUP).
"I don't need to respond seriously because the main issue is the professional relationship between my aspri (personal assistant) YAR and YAM as a lawyer with their client Sugeng (Chairman of IPW)."
word Eddy, quoted from merdeka.com.
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Visit KPK
"Six days after receiving a complaint from Sugeng, Eddy Hiariej then visited the KPK Building on Monday, March 20, 2023, to undergo clarification. At that time, Eddy considered the complaint tendentious and aimed at defamation."
"Nevertheless, Eddy will not report back to IPW. The first reason, according to Eddy, is that IPW is a non-governmental organization (NGO) that serves as a watchdog. Therefore, Eddy allows IPW and other NGOs to comment and carry out their duty of social control. 'IPW is an NGO, its duty is to watch documents, so please go ahead. The second reason is that if an official is complained about, the appropriate action is not to report to Bareskrim, but to clarify the situation,' he said."
"Tak Akan Lapor Balik" translates to "Will Not Report Back".
Besides that, Eddy said, if he reports IPW, it means entering the criminal justice system which is a war mode. Eddy said in that war, we must find an equal opponent. "The criminal justice system anywhere is a battle model, a war model. If we are at war, we must find an equal opponent," explained Eddy.
"Suspicious Transaction"
KPK then collaborated with the Financial Transaction Reports and Analysis Centre (PPATK). As a result, there were suspicious transactions found in the case involving Eddy Hiariej.
"Indeed, all handling of tasks between PPATK and KPK, if there is an intersection of authority (TPPU-Corruption), will certainly be done through information exchange cooperation."
Head of PPATK Ivan Yustiavandana said in his statement, Thursday, November 9, 2023.
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Regarding the truth of suspicious transactions carried out by Eddy Hiariej, Ivan refused to discuss it further. According to Ivan, it is not PPATK's authority. KPK coordinates with PPATK to trace the flow of money in the case involving Eddy Hiariej's name. The anti-corruption institution coordinates because there is suspicion of unusual transactions. "It is true that we have coordination with PPATK regarding the ongoing investigation process. However, we cannot disclose the substance because it is still ongoing," said KPK's Public Relations Chief, Ali Fikri.
KPK asserts that it will use the gratification article for cases related to Eddy Hiariej. After bribery and gratification, there is a possibility of also applying the money laundering criminal act (TPPU) article.
"Later, after gratification, we usually layer it again with the TPPU article, because it is to capture all the wealth that we suspect or consider as the result of corruption."
Deputy of Enforcement of the Corruption Eradication Commission (KPK), Asep Guntur Rahayu, said.
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