JAKARTA (Yosefardi) – The National Police’s Criminal Investigation Division (Bareskrim Polri) has set their target to name more than one suspect in a corruption and money laundering case related to the selling of condensates implicating the Upstream Oil & Gas Regulatory Task Force (SKKMigas) and PT Trans Pacific Petrochemical Indotama (TPPI).
Director of Economy & Special Crimes at the Bareskrim Polri Brig. Gen. Victor E. Simanjuntak, as quoted by Kompas.com, revealed the possibility of involvement of more than one people in this case.
According to Victor, the Bareskrim has earlier named someone with initial DH as suspect in this case. DH is reportedly a former Deputy of Finance Control at the BPMigas.
The investigator team from the Bareskrim Polri, as reported earlier, have raided offices of the SKKMigas and PT TPPI in Jakarta, Tuesday (May. 5). From the raids, the Police has seized documents and evidences. State losses is estimated to be around hundreds of million USD. (haryantosuharman@yosefardi.com)