The Corruption Eradication COMMISSION (KPK) summoned the Head of the General Bureau (KabiroGeneral) of the Supreme Court (MA), Supandi, to investigate the alleged crime of money laundering (TPPU) that ensnared former Secretary of the Supreme Court (MA) Hasbi Hasan. Supandi was questioned today, Monday, April 1 2024 at the KPK’s Red and White Building, Jakarta.
The Head of the Corruption Eradication Commission’s News Department could not yet provide details of the information that investigators would reveal to Supandi. The Anti-Corruption Agency also summoned Agus’ household assistant to investigate this case.
Previously, Windy Idol admitted that he had suspect status in the alleged money laundering case with Hasbi Hasan. The notification letter for the start of the investigation (SPDP) has been received.
“I’ve (received the SPDP), January,” said Windy at the KPK’s Red and White Building, South Jakarta, Tuesday, March 26 2024.
Windy admitted that she had not thought about filing a pretrial regarding the legal status. He was evasive when asked about managing Hasbi’s assets.
“I don’t know, we’ll just have to wait and see what the news is like, please pray,” said Windy.
Also read: Hasbi Hasan and Windy Idol’s TPPU allegations have been investigated since January 2024
The Corruption Eradication Commission (KPK) is again developing a case of alleged bribery in handling cases at the Supreme Court. Hasbi Hasan is now a suspect in the crime of money laundering (TPPU).
“As we have often said, we will definitely develop every case investigation process submitted by the Corruption Eradication Commission (KPK) to the potential for application of other statutory articles in the context of cases that fall under the authority of the Corruption Eradication Committee (TPPU),” said Corruption Eradication Committee spokesperson Ali Fikri at the Red Building. White KPK, South Jakarta, Tuesday, March 5 2024.
The Head of the KPK News Department explained that this case was developed after prosecutors and investigators studied the facts of the trial. The Anti-Corruption Agency detected the transfer of bribe money which had been turned into goods.
Based on the information gathered, Windy Yunita Bestari Usman or Windy Idol is also a suspect in this alleged laundering. The prosecutor’s involvement in the singer was investigated during the trial.
(Z-9)
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