Hard News

We will to divulge flow of funds Rp 22M

- Semarang City Government Officials and Employees Former Bank BTPN Become  Suspect

Semarang, TRIBUN - after investigating his case in the room Sat Criminal Polrestabes Semarang, Wednesday (8/4), investigator Corruption Criminal Polrestabes Sat Semarang eventually establish two suspects in the disappearance of Semarang City Government money worth Rp 22 billion. Determination of the suspect was read Kapolrestabes Semarang, Sr. Pol Djihartono, in room Rupatama Polrestabes Semarang, Thursday (9/4).

The two suspects are Dyah Ayu Kusumaningrum (DAK) and Suhantoro (SH). Ayu is a former employee of the Bank, while Suhantoro is the head of the Regional Technical Implementation Unit (UPTD) Treasury (Kasda) in Semarang City Government. In addition to a suspect in the disappearance of Rp 22 billion, Suhantoro previously also been assigned a suspect by the State Attorney (Kejari) Semarang in corruption cases KONI grants.

"DAK is a former employee of the Bank, while the SH is a civil servant in Semarang city government," said Djihartono.

He said it was after the two suspects set and have already get more than two items of evidence were sufficient. "Witness statements, physical evidence fake bank statement. Evidence of more than two so that investigators believe the two suspects involved in the disappearance of Semarang city government money, "he said.

According Djihartono, Ayu snared Law Corruption Eradication, while Suhantoro charged under Article gratification. "The threat of criminal maximum of 20 years in prison," he said.

According Djihartono, Suhantoro gets gratification from Ayu worth Rp 5 million to Rp 30 million since 2014. Dyah Ayu provide gratification was so Suhantoro not doing his duty as head UPTD Kasda Semarang. "Giving and receiving gratuities are DAK SH. (Gratuities it) To pass the DAK action, "he said.

Although they have not been questioned as a suspect, but Djihartono asserted in the near future it will conduct a second inspection suspects. "Not long ago we hold, is still cooperative," he said.

Flow of Funds

 Related to the municipal government cash flow of Rp 22 billion, Djihartono said it would be announced after the suspects asked second statement. He said, mode Ayu in carrying out the action is falsified checking account and deposit slips.

Deposit slip of the Bank falsified by Ayu and to smooth out the action, Ayu give gratification in the form of money to Suhantoro. This money is transferred to the account of Bank Mandiri and BNI-owned Suhartono.

"In total we check 23 witnesses. 20 witness to suspect DAK, and three witnesses to suspect SH, "he said.

For Ayu corruption cases, police seized deposit slips, deposit slips from 2009 to 2014 from Semarang City Government, deposit slips from 2009 to 2011 from the Bank, current account in 2008 and 2014 from Semarang City Government and the Bank, the opening of the deposit slip applications. As for the matter of gratification that do Suhantoro, police seized a checking account and deposit slips.

Sources from : Tribun Jateng on Friday 9th April 2015