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The Corruption Eradication Committee (KPK) has scheduled an investigation into dangdut singer, Nayunda Nabila relating to TPPU, former Minister of Agriculture Syahrul Yasin Limpo (SYL), Monday (13/5/2024). Photograph/MPI
“As we speak (13/5) on the KPK’s Purple and White Constructing, the investigative crew scheduled the summons and examination of the witness, Nayunda Nabila (Non-public/Singer),” mentioned Head of KPK Information, Ali Fikri through quick message, Monday (13/5/2024 ).
Nayunda Nabila’s title appeared at Syahrul Yasin Limpo’s trial. Nayunda is alleged to have acquired cash from SYL. SYL is suspected of utilizing Ministry of Agriculture funds of round IDR 50-100 million for leisure funds to herald singers.
It isn’t but identified what investigators need to discover from Nayunda’s assertion as we speak. There’s a sturdy suspicion that investigators need to examine the stream of cash from SYL to Nayunda.
Other than Nayunda Nabila, investigators additionally summoned 4 different witnesses as we speak. They’re, Suita Journey worker, Harvey; Maktour Journey worker, A Rekni; in addition to two Suita Journey house owners, Steven Lawton Lafian and Ita Tjoanda.
The 4 witnesses may even be questioned relating to the alleged SYL cash laundering. Nevertheless, the fourth inspection might be carried out on the South Sulawesi Monetary Supervisory Company (BPK) and Growth Workplace (BPKP).
“Then at BPKP South Sulawesi, the summons and examination of those witnesses had been additionally scheduled,” defined Ali.
Beforehand, the Corruption Eradication Fee (KPK) named former Minister of Agriculture Syahrul Yasin Limpo (SYL) as a suspect within the Crime of Cash Laundering (TPPU).
“Suspect SYL can also be suspected of violating Articles 3 and/or 4 of Legislation Quantity 8 of 2010 in regards to the Crime of Cash Laundering,” mentioned Deputy Chairman of the Corruption Eradication Fee, Alexander Marwata, on the Corruption Eradication Fee Constructing, Jakarta, Friday 13 October 2023.
(kri)
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2024-05-14 07:29:54