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JAKARTA, KUPANG TIMES - The Corruption Eradication Commission, and the Attorney General's Office of the Republic of Indonesia have officially named Surya Darmadi as a suspect for alleged corruption, Misuse of Location Permits and Plantation Business Permits in the Indragiri Hulu area.
State Financial Losses, due to the alleged corruption committed by the Corruption suspect Surya Darmadi, together with the Tipikor Suspect, the Regent of Indragiri Hulu, Raja Thamsir Rachman, for the 1999-2008 period, is estimated at IDR 78 Trillion.
If proven in court, the amount of money that was corrupted by Corruption Suspect Surya Darmadi, then the amount of money will be recorded as the largest Corruption Crime in Indonesia.
Chronology of Corruption Cases carried out by Suspect Corruption, Surya Darmadi:
The SD suspect is suspected of taking over 37,095 hectares of land, Misuse of Location Permits and Plantation Business Permits in the Indragiri Hulu area, involving PT. Darmex Group /PT. Duta Palma Group.
"That based on the results of the investigation, which was carried out on Monday (18/07/22), the Indonesian Attorney General's Investigation Team, had found a number of pieces of evidence, which was sufficient to determine the relatives of RTR (Regent of Indragiri Hulu 1999-2008 period) and SD (owner of SD), PT. Darmex Group /PT. Duta Palma Group) as a suspect in corruption,"| Burhanuddin ST (Indonesian Attorney General)
However, the two suspects were not detained by the Attorney General's Office of the Republic of Indonesia (Indonesian Attorney General's Office).
The suspect in the Corruption Crime of RTR is currently serving a period of detention for Corruption Crimes in Pekanbaru Prison, related to the Corruption Case of the Regional Budget of Indragiri Hulu Regency, which cost the State Finances, amounting to IDR 114 billion.
Meanwhile, the SD Corruption Suspect is on the wanted list by the KPK and the Indonesian Attorney General's Office.
The case of alleged corruption related to land grabbing covering an area of 37,095 hectares, became the second case that dragged the suspect of corruption in elementary school.
Previously, the SD Corruption Suspect had to deal with the law, when the KPK processed the case of alleged bribery, related to the submission of revisions to the conversion of forest functions in Riau in 2014.
The case above is the result of the development of the case that ensnared the former Governor of Riau, Annas Maamun and his friends.
SD Corruption suspect, allegedly bribed Annas Maamun in the amount of IDR 3 billion, to change the location of the plantation owned by PT. Darmex Group /PT. Duta Palma Group, is no longer a forest area.
From 2014 to 2022, the SD Corruption Suspect, has not been in the legal process, because the SD Corruption Suspect managed to escape Abroad.
According to the latest information, the position of the SD Corruption Suspect is in Singapore.
The Corruption Eradication Commission and the Indonesian Attorney General's Office are committed to pursuing, and arresting, as well as processing the Law on SD Corruption Suspects.
The two Law Enforcement Agencies, communicate with each other, coordinate and consolidate with the Singapore Legal Authority, to pursue and arrest the SD Corruption Suspect, who was listed as the 28th richest person in Indonesia according to Forbes magazine in 2018.
Please note - The Corruption Eradication Commission (KPK) is coordinating with the Singapore Corrupt Practices Investigation Bureau (CPIB) to confirm the existence of the SD Corruption Suspect, in the country.
"We are coordinating with CPIB, Singapore's KPK,"|Alexander Marwata (Vice Chairman of the KPK)
"We will check that later and ask where the person concerned is,"|Alexander Marwata (Vice Chairman of the KPK), when met, at the Plaza Pupuk Kebon Sirih, Central Jakarta, Tuesday (02/08/22) yesterday.(W.J.B)
