WIB
Insp. Gen. Djoko Susilo, the main suspect in a graft case centering on a driving simulators procurement project, has been named a suspect for money laundering by the Corruption Eradication Commission (KPK).
“The KPK upgraded the status of its investigation into Djoko’s alleged money laundering to a fully fledged investigation last week,” KPK spokesman Johan Budi said Monday as quoted by kompas.com.
On Monday, the KPK questioned Djoko, the former chief of the National Police Traffic Corps, regarding the money laundering allegations.
The KPK will charge him under Article 3 and Article 4 of the 2010 Money Laundering Law. Djoko is alleged to have covered up and hidden the assets he obtained from the driving simulators procurement budget, which caused up to Rp 200 billion (US$21.2 million) in state losses.
Based on the Money Laundering Law, judges can order defendants to provide evidence that their wealth was acquired through honest means.
sumber :http://www.thejakartapost.com/news/2013/01/14/troubled-general-named-suspect-money-laundering.html
