Jakarta: The Corruption Eradication Commission (KPK) summoned the Secretary General of the Ministry of Public Works and Public Housing (PUPR) Anita Firmanti Eko Susetyowati. Anita was examined as a witness for the deepening of the case that ensnared the former Head of the National Road Implementing Agency (BPJN) XII Balikpapan, Refly Tuddy Tengkere.
"The one in question was examined as a witness for the corruption case regarding procurement of road projects in East Kalimantan Province from 2018 to 2019," said KPK spokesman Ali Fikri at the KPK Building, South Jakarta on Monday, January 27, 2020.
There are three people who were dragged in this case. Two other suspects are the Commitment Making Officer (PPK) at the Balikpapan XII National Road Implementation Work Unit, Andi Tejo Sukmono, and Director of PT Harlis Tata Tahta (HTT), Hartoyo. All three were arrested through sting operations (OTT) on Tuesday, October 15, 2019.
The bribery began when the Regional Road Implementation Work Unit of Region II of East Kalimantan Province held Preservation Work, Reconstruction of Sp3 Lempake-Sp.3 Sambera-Santan-Bontang-Dalam Kota Bontang-Sangatta with a multi-year budget 2018-2019. The total contract value of the project reached IDR 155.5 billion.
PT HTT was the winner of the project auction. In the process of project development, Hartoyo was alleged to have an agreement to provide a commitment fee of 6.5 percent of the contract value after deducting taxes to Refly and Andi.
The Fee is paid every month both in cash and transfer. Refly received deposits eight times in the amount of IDR 200-300 million each. Total revenues reached IDR 2.1 billion.
Meanwhile, allotments of money to Andi were given through a transfer to an account in the name of BSA. The KPK suspects that the account was deliberately made to accommodate fees from Hartoyo.
Agus said the account was opened on 3 August 2019. The account received the first transfer from Hartoyo on 28 August 2019, even though at that time PT HTT had not been announced as the winner of the project auction.
The amount of money that Hartoyo transferred to his account reached IDR 1.59 billion. Andi has used IDR 630 million for personal gain. Andi was also mentioned several times receiving cash in cash from Hartoyo in the amount of IDR 3.25 billion.
All PT HTT transactions, including fees for Refly and Andi, were noted by PT HTT's Finance Staff, Rosiani. The illicit money is recorded as a 'salary' for the PPK project that is being done by PT HTT.
Refly and Andi were named as suspects of receiving bribes. While Hartoyo was named a briber suspect.
Refly and Andi are suspected of violating Article 12 letter a or b or Article 11 of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning Eradication of Corruption in conjunction with Article 55 paragraph (1) of the 1st Penal Code in conjunction with Article 64 paragraph (1) of the Criminal Code.
While Hartoyo is suspected of violating article 5 paragraph (1) letter a or letter b or Article 13 of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning Eradication of Corruption in conjunction with Article 64 paragraph (1) of the Criminal Code.
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