[FULL] Awal Mula Terbongkarnya Kasus Dugaan Korupsi Pertamina

Summary

The transcript outlines the investigation of corruption related to the management of crude oil and refinery products at Pertamina and its subsidiaries. Seven individuals, including high-ranking officials, have been charged with manipulating domestic oil production, resulting in significant financial losses for the state. The investigation reveals how certain parties orchestrated illegal importation processes, causing overpricing and generating substantial financial damage. The estimated loss to the state stands at approximately IDR 193.7 trillion. The case involves extensive evidence, including documents, testimonies, and expert opinions, with further financial assessments underway.

Takeaways

• 😀 The corruption case involves the management of crude oil and refinery products at PT Pertamina and its subsidiaries from 2018 to 2023.
• 😀 Seven individuals, including high-ranking officials from Pertamina and contractors, have been named as suspects in the case.
• 😀 The suspects allegedly manipulated oil production to justify importing oil, which led to significant financial losses for the state.
• 😀 The estimated financial loss caused by the corruption is between IDR 193 trillion and IDR 197 trillion, stemming from various sources including oil exports and imports.
• 😀 The suspects are accused of colluding with brokers to inflate prices and manipulate the procurement process, which led to illegal profits.
• 😀 Evidence in the investigation includes witness testimonies, expert opinions, seized documents, and electronic evidence, supporting the corruption claims.
• 😀 The investigation revealed that domestic oil production was deliberately reduced to increase the need for imports, ultimately causing financial harm to the country.
• 😀 The manipulation extended to overpricing imported oil and refinery products, with significant discrepancies in pricing compared to domestic production costs.
• 😀 The Attorney General's Office is actively pursuing further investigation, including tracking financial transactions and confirming the full scale of the losses.
• 😀 Public efforts are being made to improve the governance of state-owned enterprises like Pertamina to prevent future incidents of this nature.

Q & A

What is the main subject of the investigation discussed in the transcript?

The investigation focuses on a suspected corruption case related to the management of crude oil and refinery products at Pertamina, involving various officials and contractors from 2018 to 2023.

What are the key allegations against the suspects?

The suspects are accused of intentionally lowering refinery production to justify importing crude oil and refinery products, causing a financial loss to the country. They are also accused of colluding to manipulate prices for illegal profits.

How much financial loss is estimated due to the actions of the suspects?

The financial loss to the country is estimated at approximately 193.7 trillion IDR, resulting from the export of domestic crude oil, the import of crude oil and refinery products, and illegal price manipulations.

Who are the key suspects involved in the case?

The key suspects include RS (Director of PT Pertamina Patra Niaga), SDS (Director of Fitstock and Product Optimization at PT Kilang Pertamina International), JF (CEO of PT Pertamina International), AP (Fitstock Management at PT Kilang Pertamina), MK, DW, and GRJ (who hold multiple roles in various companies).

What role did the KKS (contractor partners) play in the alleged corruption?

The KKS contractors are accused of rejecting the domestic crude oil produced by Pertamina, citing non-compliance with specifications, even though the crude oil could have been processed. This led to the export of domestic oil and the subsequent illegal importation of oil and products.

What was the reason for the lowering of refinery production, according to the investigation?

The investigation suggests that refinery production was deliberately reduced to justify the need for imports, despite the availability of domestic crude oil. This manipulation was intended to profit from the importation of oil and refinery products.

What were the illegal actions taken by the suspects during the procurement of imported oil and refinery products?

The suspects are accused of manipulating the procurement process by ensuring that brokers were favored, agreeing to higher-than-necessary prices for imports, and marking up shipping costs, all leading to unlawful profits and significant harm to the state's finances.

What is the legal basis for the accusations against the suspects?

The accusations are based on violations of Law No. 31/1999 on Corruption Eradication, as amended by Law No. 20/2001, specifically concerning corruption in the management of natural resources and the financial loss to the country.

What actions were taken against the suspects after the investigation?

The suspects were detained by the authorities for 20 days, starting from February 24, 2025, based on official detention orders. Their health was checked, and they were deemed fit for detention.

How did the investigation team gather evidence for the case?

The investigation team gathered evidence through witness testimonies, expert opinions, seized documents, electronic evidence, and detailed analysis of financial transactions and procurement processes.