KPK Cecar Kepala BPKH dan Direktur Bahana Sekuritas soal Kasus Investasi Fiktif Taspen

Summary

The Corruption Eradication Commission (KPK) is investigating Fadul Imansyah, head of the Hajj Financial Management Agency (BPKH), and Nelwin Aldiansya, director of PT Bahanana Sekuritas, in connection with a fictitious investment scheme involving PT Taspen's 2019 funds. Both were questioned as witnesses in a corruption case where several parties allegedly manipulated the investment process, resulting in a loss of approximately Rp 200 billion. The KPK has arrested two suspects, including Antonius Nicolas Septanus Kokasi and Ekiawan Harry Primarianto, who are accused of breaching investment regulations and securing illegal profits for affiliated parties.

Takeaways

• 😀 KPK is investigating the Head of the Agency for Financial Management, Fadul Imansyah, and PT Bahanana Sekuritas Director, Nelwin Aldiansya, as witnesses in a suspected corruption case related to fictitious investments by PT Taspen Persero in 2019.
• 😀 Fadul and Nelwin were questioned about their involvement in an investment scheme that deviated from proper procedures and caused financial harm.
• 😀 Two suspects have been named in the case: Antonius Nicolas Septanus, a former Director of Investment and CEO of PT Rpen, and Ekiawan Harry Primarianto, CEO of PT Insect Investment Management.
• 😀 KPK has arrested both Antonius and Ekiawan, with the investigation revealing that the two, along with others, are suspected of causing a financial loss of around Rp200 billion through improper investment placements.
• 😀 The investments made by PT Taspen were allegedly carried out before any formal offers were made, violating the principles of good corporate governance.
• 😀 PT Taspen's investment placement violated the company's internal regulations, particularly in handling sukuk investments, which were supposed to be held and managed according to specific policies.
• 😀 Multiple companies, including PT IIM, PT Valbur Sekuritas, PT Pasifik Sekuritas, and PT Sinarma Sekuritas, allegedly profited from the illegal investment scheme, with PT IIM receiving around Rp78 billion.
• 😀 In addition to the companies mentioned, other parties associated with Antonius Kosasih are suspected of gaining illicit profits from the investments.
• 😀 The investigation revealed that KPK seized 150 grams of gold, as well as large sums of cash in both Rupiah and foreign currencies, totaling approximately Rp25 billion.
• 😀 The charges against Antonius Kosasih and Ekiawan Harry include violations of the Anti-Corruption Law (UU Tipikor) and the Criminal Code (KUHP), specifically Articles 2 and 3 related to corrupt actions.

Q & A

Who are the main individuals involved in the investigation?

The main individuals involved in the investigation are Fadul Imansyah, the head of the Haji Financial Management Agency (BPKH), and Nelwin Aldiansya, the director of PT Bahanana Sekuritas.

What is the nature of the corruption case being investigated?

The corruption case involves alleged fictitious investments by PT Taspen Persero in the 2019 fiscal year, with the suspects accused of mismanaging and manipulating investment funds.

What role did Fadul Imansyah and Nelwin Aldiansya play in the investigation?

Fadul Imansyah and Nelwin Aldiansya were questioned as witnesses in the case, focusing on their involvement in the mismanagement and manipulation of the investment scheme.

Which other individuals were supposed to be questioned, and why didn't they attend?

Andriana Manulang, a Manulife agent, and Agung Cedi Kusumo, former director of PT Asta Asgara Sentosa and PT Pangan Sejahtera Investama, were scheduled to be questioned but failed to attend. Their rescheduled hearings have been requested.

Who are the two individuals formally named as suspects in the case?

The two individuals formally named as suspects are Antonius Nicolas Septanus Kokasi, the former Director of Investment and CEO of PT RPN, and Ekiawan Harry Primarianto, the CEO of PT Insect Investment Management.

What financial loss is associated with the case?

The investigation suggests that the actions of the suspects and their affiliates resulted in a financial loss to the state amounting to approximately IDR 200 billion.

What investment violation is central to the case?

The violation centers on improper investments made by PT Taspen in mutual funds, which breached established corporate governance principles and the regulations of the Ministry of State-Owned Enterprises.

How did the investment managers' selection process contribute to the issue?

The investment managers were selected improperly, bypassing standard procedures and violating regulations related to state-owned enterprises' investment policies.

What companies benefitted from the alleged fraudulent investments?

The companies that benefitted from the alleged fraudulent investments include PT IIM, PT Valbur Sekuritas, PT Pasifik Sekuritas, and PT Sinarma Sekuritas, along with other affiliates connected to Antonius Kokasi.

What evidence has been seized by KPK in the investigation?

KPK has seized 150 grams of precious metals, as well as cash in both local and foreign currencies, totaling approximately IDR 25 billion.