KPK raids resume investigation of cases of alleged corruption related to the procurement of sports facilities and infrastructure in Hambalang

proyek hambalang by tribunnews.com

KPK raids resume investigation of cases of alleged corruption related to the procurement of sports facilities and infrastructure in Hambalang



KPK raids resume investigation of cases of alleged corruption related to the procurement of sports facilities and infrastructure in Hambalang, Bogor, West Java. Thursday's raids were conducted in three locations.

"There is a search for Hambalang case, there are three locations," said the Head of Reporting and Information Commission Priharsa Nugraha, Thursday (03/01/2013).

Three locations in question is at a house in Jalan Tanjung Indah West Block 1/18 in South Jakarta, PT Wijaya Karya office in Jalan DI Panjaitan Plot 9, Cawang, East Jakarta, and in PT Adh work on Market Street Sunday, South Jakarta.

The search is done to look for additional evidence related to the investigation Hambalang. At least the Commission had already searched the seven sites related this shirt.

On 1 November 2012, the Commission raided five locations, namely the PT Metaphora Global Solutions on the Road Ridwan, Grogol, West Jakarta, home office Jewel Block A Number 7, Senayan, Jakarta, and then at a house in Jalan Gandaria No. 17, a house in Kartika Jalan Pinang Sector 7, Pondok Pinang, Jakarta, and Global Power Manunggal office at No. 3 Southern Bamboo Town, South Jakarta.

KPK to mention, one of the houses raided belonged to the management of PT Dutasari Citralaras Machfud Suroso. Machfud've avoided traveling outside the country claim to be close to his wife Anas Urbaningrum, Athiyyah Lailai.

A search was also conducted in two other locations, namely at home in the name of Paul Nelwan, in Revelation Road No. 28 Block G, Gandaria Jakarta, and at a house in Jalan Alam Elegant No. VIII. Not yet known who the owner of the house at the Elegant.

While Paul Nelwan, a businessman close to former Secretary of the Ministry of Youth and Sports Wafid Muharam. Paul was also named in the bribery trial of house athletes, involved in managing projects in the SEA Games and Hambalang Kemenpora.

Of raids at seven locations, the Commission seized a number of documents and evidence of financial transactions related to the project partners Hambalang.

The projects undertaken by the joint operation Hambalang PT Adhi Karya and PT Wijaya Karya. In the case of Hambalang, the Commission established two suspects. They are the Youth and Sports Minister Andi Mallarangeng and Head of Finance and Household Kemenpora Deddy Kusdinar.

In addition to conducting an investigation, the Commission opened a new investigation to investigate the flow of funds related to the project Hambalang.