Djoko Susilo as a suspect in the alleged corruption case exam simulator project driving license (SIM), the Corruption Eradication Commission (KPK) Djoko trap with money laundering (AML).

 Djoko Susilo as a suspect in the alleged corruption case exam simulator project driving license (SIM), the Corruption Eradication Commission (KPK) Djoko trap with money laundering (AML).




In addition to setting Former Head of the Traffic Corps Inspector General (Police) Djoko Susilo as a suspect in the alleged corruption case exam simulator project driving license (SIM), the Corruption Eradication Commission (KPK) Djoko trap with money laundering (AML). Djoko suspected of money laundering related to the proceeds of corruption SIM simulator. According to KPK spokesman Johan Budi, Djoko determination as the suspect is an attempt AML cases KPK deterrent.

"Among others, using Article 18 then with AML," Johan said in Jakarta on Monday (14/12013).

Article 18 of Law on Corruption Eradication criminal regulates the form of additional reimbursement of state losses. Seizure of movable or immovable goods used for or gained from corruption by a defendant.

Application of Article 18 of this done in KPK prosecutors indict defendants alleged bribe-taking maintenance budget of the Ministry of Education and Culture, Angelina Sondakh. Unfortunately, the judges of the Corruption Jakarta does not agree with the prosecution in the application of this chapter that Angelina is not required to pay compensation as demanded KPK prosecutors.

Regarding AML, Djoko case is the third for the Commission to use the law. Previous KPK ensnare legislator Wa Ode Nurhayati with AML article relating to ownership of Rp 50.5 billion in their accounts. In the trial at the Corruption Court some time ago, the judge declared Wa Ode AML once proven guilty of taking bribes.

Besides Wa Ode, KPK Bendaraha ensnare former Democratic Party, Muhammad Nazaruddin as a suspect AML purchase its shares of PT Garuda Indonesia. AML Nazaruddin case is the development bribery case investigation homestead SEA Games athletes. So far, Nazaruddin has not been tried in the AML cases. In court later, Johan said, Djoko will be charged of proof to convince the judge about the origins of his wealth.

"The burden of proof, is on the defendant," he said.

Regarding the value of the property allegedly laundered by Djoko, Johan claimed not to know. Allegedly, the two-star general was hiding, disguising, converting shapes alleged wealth comes from corruption SIM simulator. In the case of SIM simulator, Djoko allegedly committed an unlawful act and the abuse of authority to benefit themselves or others, but at the expense of state finances. Allegedly, the losses that arise in this case reached Rp 100 billion. Additionally, Djoko allegedly received Rp 2 billion cash flow from the project partners SIM simulator.