Berita Korupsi Jiwasraya

Berita Korupsi Jiwasraya – REPUBLIKA.CO.ID, The case involving the government insurance company PT Asuransi Jiwasraya has been ongoing since 2004. According to the Financial Services Authority (OJK), the case started in 2004 when the company already had smaller reserves than it should.

The series of problems at Jiwasraya continued until December 2019, when the Attorney General’s Office took over Jiwasraya’s case due to signs of corruption by old directors, 13 investment managers and the capital market mafia. The state’s loss was then estimated at IDR 13.7 trillion.

Berita Korupsi Jiwasraya

Berita Korupsi Jiwasraya

In mid-January 2020, the Minister of State Enterprises (BUMN) Erick Thohir said that many people were irritated by the investigation of Jiwasraya.

Pn Jakpus Kembali Gelar Sidang Jiwasraya Hari Ini

President Joko Widodo declared in January 2020 that he would focus on solving Jiwasrayi’s problems to return customer funds to the poor. However, he admitted that there is no target date to solve the problem.

In October 2020, the DKI Jakarta Corruption Court convicted six Jiwasraya defendants. Four of the accused, namely the former CEO of Jiwasraya Insurance (AJS) Hendrisman Rahim, the former CFO of AJS Hary Prasetyo, the Director of Investment and Finance of AJS Syahmirwan and the Director of PT Maxima Integra Joko Hartono Tirto, were found guilty earlier on 12 October 2020. Meanwhile, two other defendants, namely President Commissioner PT Trada Alam Minera Heru Hidayat and President Director PT Hanson International Tbk Benny Tjokrosaputro , have just been sentenced by a panel of judges on 26 October.

He mentioned Erick’s involvement in solving the Jiwasraya issue in December 2021. “We want to solve and stop the theft of pension funds. It doesn’t end there. They will also clean the BUMN pension funds, which were stolen several times yesterday.” Erick said on Tuesday (7/12).

Erick said that 98 percent of customers agreed with the policy restructuring offer. The policy will later be transferred to IFG Life.

Jaksa Agung Kantongi Calon Tersangka Kasus Jiwasraya

Erick sets a target for the BUMN Ministry to solve the pension fund problem in 2022. Until now, pension funds have been at risk of becoming places of corruption and damage to pensioners.

President Jokowi, during the celebration of World Anti-Corruption Day on Thursday (September 12), said that cases of mega-corruption such as Jiwasraya were taken seriously. The proof is the fact that the Prosecutor’s Office detained the suspects and sentenced two people to life imprisonment. The president stated that the confiscated assets in this case amounted to IDR 18 trillion.

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Berita Korupsi Jiwasraya

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Pengamat: Penyidikan 13 Korporasi Terkait Kasus Jiwasraya Terkesan Dipaksakan

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Economy – Tuesday, 14 February 2023, 14:12 IWST Small and medium-sized enterprises are often proud, but credit financing from banks is minimal Home » NATIONAL NEWS » Corruption case 16 trillion IDR Jiwasraya sentenced to freedom, Habib Rizieq remains in prison, Nicho Silalahi: it only happens under Jokowi Leadership

16 trillion IDR corruption case in Jiwasraya acquitted, Habib Rizieq remains in prison, Nicho Silalahi: it only happens under Jokowi’s leadership

Berita Korupsi Jiwasraya

[] – The Supreme Court (MA) acquitted the former head of the Capital Market Supervision Department of the Financial Services Authority (OJK) for 2014-2017, Fakhri Hilmi, in the corruption case of Jiwasraya amounting to IDR 16 trillion. Earlier, Fakhri Hilmi was sentenced to 8 years in prison.

Kejagung Sita 179,4 Hektar Tanah Terpidana Korupsi Jiwasraya

“Therefore, the acquittal of the accused Fakhri Hilmi from all the charges brought by the prosecutor; restoration of the rights of the accused in terms of his capacity, position, honor and dignity,” MA spokesperson Andi Samsan Nganro told detikcom on Thursday (7/4/2019 ) 2022).

The Board is of the opinion that, based on OJ Regulation No. 12/PDK.02/2014 Fakhri Hilmi, who acts as the Head of the Department of Capital Market Supervision 2A, performed the duties and powers arising from his position according to the Standard Operating Procedures (SOP) applicable and regulated in these regulations, so that it was not actually proven that the accused committed a prohibited act in the sense of Art. 2 section 1 of the Corruption Offenses Act.

The case started in May 2008. At Jiwasraya’s headquarters, Jiwasraya’s Chief Financial Officer Hary Prasetyo met with Joko Hartono Tirto, director of PT Inti Agri Resources, who is also a consultant to PT Maxima Integra Investama, owned by Heru Hidayat. In the meeting, Hary agreed with Joko that Jiwasraya would buy Heru’s shares and the transaction would be arranged by Joko.

Recently, the Attorney General’s Office (Kejagung) began to take an interest in this case. In short, the Attorney General’s Office stated that a hack up to IDR 16 trillion occurred in Jiwasraya. Fakhri Hilmi, an OJK official and insurance supervisor, was also dragged into the case and also tried.

Kejaksaan Eksekusi Aset Terpidana Korupsi Jiwasraya Benny Tjokrosaputro

Initially, Fakhri Hilmi was sentenced to 6 years in prison by the Central District Court of Jakarta. After an appeal, the sentence was increased to 8 years.

“Only under the leadership of @jokowi does the law become a tool for criticism. With one voice, “Jokowi should resign.”!!! It is time to meet the People’s Tribunal!!!” said activist @Nicho_Silalahi on Twitter.

Only under the leadership of @jokowi will the law become a tool of criticism. One vote together “Jokowi Must Step Down”.!!! It’s time to meet the People’s Tribunal!!! – Hasta La Viktoria Siempre –— Nicho Silalahi ( Nicholas Frans Giskos ) (@Nicho_Silalahi) April 7, 2022 Observer: Investigation in 13 corporations linked to the Jiwasraya case It seems that the MI forced considered to be exclusively sellers of the service for the transaction of invested funds Jiwasraya

Berita Korupsi Jiwasraya

On Wednesday (3 June 2020), the accused in the alleged case of corruption in the management and use of investment funds in PT Asuransi Jiwasraya (Persero) had his first trial before the Jakarta Corruption Court. ANTARAFOTO/Galih Pradipta

Tersangka Skandal Korupsi Jiwasraya

JAKARTA – The Attorney General’s Office appears to be forcing an investigation into 13 shady corporations in connection with a criminal case involving corruption in the management of financial and investment funds in PT Asuransi Jiwasraya (Persero). This was reported to the Criminal Law Observer by Chairul Huda from the University of Muhammadiyah Jakarta (UMJ).

Explain that investment managers (MIs) only provide services. However, the fee they receive is considered a financial loss for the state.

“It would be highly inappropriate for them to be considered suspects, especially since not all corporate suspects are related, know or are associated with the suspect,” he said.

Meanwhile, Jiwasrayi’s investment funds were confiscated and MI also paid back the fees to the state. He also urged the prosecution to look for intellectual actors above the directors of Jiwasraya.

Kasus Asuransi Jiwasraya Halaman 2

“So don’t be dragged, that is the MI who are actually just service sellers to trade on funds invested by Jiwasraya. The decision to invest is not made by MI but by Jiwasraya himself,” he continued.

Meanwhile, the head of the Legal Information Center in the Attorney General’s Office, Hari Setiyono, said that the confiscation of property by the accused in the Jiwasraya corruption case exceeded the state’s loss . The Financial Audit Agency (BPK) estimates that the state’s losses reached IDR 16.8 trillion.

“We confiscated assets worth IDR 18.4 trillion from defendants who are on trial. All this is in court (as evidence) and confiscated to be sent back to the state,” said Hari.

Berita Korupsi Jiwasraya

As is known, the thirteen corporations suspected in this case are PT Dhanawibawa Investment Management/PT Pan Arcadia Capital (DMI/PAC), PT OSO Investment Management (OMI), PT Pinnacle Persada Investama (PPI), PT Millennium Danatama Indonesia/PT Millennium Capital Management (MDI/MCM) and PT Prospera Asset Management (PAM).

Kasus Korupsi Dengan Kerugian Negara Terbesar Di Indonesia Halaman All

Then PT MNC Asset Management (MNCAM), PT Maybank Asset Management (MAM), PT GAP Capital (GAPC), PT Jasa Capital Asset Management (JCAM), PT Pool Advista Asset Management (PAAA), PT Corfina Capital (CC), PT Treasure Fund Investama Indonesia (TFII) and PT Sinarmas Asset Management (SAM).

Thirteen companies were charged under Art. 2 section 1 of Act No. 31 of 1999 on the fight against corruption crimes. Amended and supplemented by Act no. 20/2001 in relation to Art. 55 section 1 point 1 of the Penal Code, dependent art. 3 of Act no. 31/1999 as amended and supplemented by Act no. 20/2001 yo. Art 55 section 1 of the Penal Code.

In addition, this morporation is also subject to Art. 3 of Act no. 8/2010 on the prevention and fight against money laundering, no. Art 55 section 1 1. Penal Code jo. Article 65(1) 1 of the Penal Code, art. 4 of Act no. 8/2010 on the prevention and fight against the crime of money laundering. Art 55 section 1 1. Penal Code jo. Art 65 section 1 of the Penal Code.

As is known, Syahmirwan, head of Jiwasraya’s investment and finance department from 2008 to 2014, was sentenced to life imprisonment by the Panel of Judges of the Court of Corruption Crimes of Jakarta. He was found guilty of corruption that caused financial losses to the state worth IDR 16,807 trillion.

Beda Dengan Temuan Bpk, Kejagung Berhasil Sita Aset Pt Jiwasraya Rp 18,4 Triliun

Syahmirwan’s sentence was the same as that of two other Jiwasraya officials who were also sentenced to life imprisonment, namely PT Asuransi Jiwasraya (Persero) 2008-2018 CEO Hendrisman Rahim and Jiwasraya January 2013-2018 CFO Hara Prasetyo.

“The trial and finding of the accused Syahmirwan legally and convincingly guilty of the crime of corruption together as the main charge. He sentences the accused to life in prison,” said the chairman of the judicial board, Susanti Arsi Wibawani, in the Jakarta Corruption Court, Monday evening.

This decision was higher than the demands of the prosecutor (JPU) in the General Prosecutor’s Office, who requested that Syahmirwan be sentenced to 18 years in prison and a fine of one billion rupees plus 6 months in prison.

Berita Korupsi Jiwasraya

According to the panel of judges, there were many aggravating factors, namely the fact that the defendant’s actions caused losses to the state worth IDR 16.807 trillion. Therefore, the defendant’s actions did not support the government’s program of exercising power free from corruption, collusion and nepotism.

Berita Hari Ini: Bp Tapera Beroperasi; Cuci Uang Kasus Jiwasraya Benny Tjokro

The defendant’s actions were also found to be organized, systematic and indiscriminate in relation to Jiwasraya Insurance. The defendant’s actions also undermined public confidence in the insurance business and the capital market, and the defendant had no sense of guilt or regret.

The sentence was issued on the basis of the main charge under Art. 2 section 1 in relation to Art. 18 of Act No. 31 of 1999, as amended by Act No. 20 of 2001 on the elimination of corruption in relation to Art. 55 section 1) 1 of the Penal Code.

The judge said that the accused

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