"So it's not only cars but also a home," said KPK deputy chairman Bambang Widjojanto in Jakarta, Friday (05/10/2012). However, Bambang did not reveal more about the two houses linked Lutfi.
Foreclosure-related investigations conducted case uant laundering (AML) that ensnare Lutfi. This case is the development of the investigation of cases of alleged corruption beef import quota management comes first ensnare former number one in the MCC.
Previously, the Commission seized a unit of Toyota FJ Cruiser 1340 TJE police numbered B is also thought to belong to Lutfi. FJ Cruiser is now secured in the parking lot of the Building Commission, Kuningan, Jakarta. KPK also seized FJ Cruiser with plate number B 1330 SZZ of people close to Lutfi, Ahmad fathanah. Having explored further, FJ Cruiser B SZZ 1330 it was still associated with Lutfi.
Besides Cruiser, sealing the Commission related Lutfi six cars parked in the office of the DPP PKS. This is the sixth car VW Caravelle, Fortuner, Pajero Sport, Nissan Navara, Mazda CX9, and Mitshubisi Grandis.
According to Bambang, the cars were there conducted in the name Lutfi itself but there is also conducted in the name of others. "There is also the name of fathanah car," he said.
Lutfi allegedly disguising ownership of the car on behalf of another person. Now, six cars are still in the office of the DPP PKS. KPK investigation team twice failed to seize six cars that have hindered the building security officer.
Sanustika Sefti mother-in-law of Ahmad fathanah well, Etti Suhaeti, assess what is the ordeal suffered by his son-in ark fathanah life and his family. What's more, news about the closeness fathanah with a number of beautiful women.
In recent days, Corruption Eradication Commission confiscated from a woman friend fathanah. Treasure was allegedly given as gifts to friends fathanah women. There also is used as a down payment for a business activity that involves the female friend.
"This ordeal he and his family live.'s Name right there wrote ordeal alive," said Etti at her home, No. 15 Jalan Berlian II, Permata Depok, Highway Citayam, Cipayung, Depok, West Java, on Friday (09/05/2013). Etti house inhabited it using a certificate on behalf of Sefti. The house was seized and sealed by the KPK on Friday afternoon.
According Etti, in everyday life, fathanah a polite and kind person. That's why, Etti admitted quite surprised with what experienced by the law. "Abang (fathanah) here often to go see mom, married at Sefti also in this house. If present case, the mother is also shock, it was a good brother. Doain We're all just let me get it over with," please Etti.
Fathanah become one of the suspects in the case of alleged corruption and money laundering related to the addition of beef import quota. He is known to have links with a number of women who allegedly received money from the proceeds of corruption. The women were among others named Maharani Suciyono student, senior actress Ayu Azhari, men's magazine models Vitalia Shesya, and dangdut singer Kurnia Tri Rahayu.
Suspect cases of alleged corruption and money laundering beef import quotas, Ahmad fathanah, married his wife, Sefti Sanustika, the widower status. Sefti admitted that he had a year with fathanah foster home.
"It's widower father," said Sefti while visiting her husband at the KPK building, Thursday (09/05/2013). Sefti, which claims to be the only wife fathanah it, do not feel cheated her husband, who is now reportedly close to a lot of women. "Enggaklah, good father, really, really good, just keep thinking positive," he said.
Regarding the proximity of her husband with a number of women, Sefti considers the relationship of her husband with the woman was only a friend. He did not blame her if then women are getting expensive gifts from her husband.
"Yeah, right, I've been told, the public can judge for yourself. If they're a good woman, a lady, and have morals, yes I think it's all going to happen," he said.
Sefti also claim to know with some female friends fathanah. However, it does not specify the veiled woman who fathanah female friend who knew them.
Fathanah are suspects in the alleged corruption and money laundering related to the addition of beef import quota for PT Indoguna Main. Men who have other names Olong a person close to the former President of the Prosperous Justice Party Lutfi Hasan Ishaaq.
Lately fathanah into the public spotlight because of its proximity to a number of women, ranging from artist Ayu Azhari, Vitalia Shesya Online magazine model, and a woman named Tri Rahayu Kurnia, known as dangdut singer with famous names Nia Karina.
Not only that, fathanah also known to give expensive items to the lady friend. Allegedly, the money used to purchase goods fathanah given to the women originating from corruption. Therefore, the Commission seized a number of items from the women fathanah.
Of Vitalia, KPK confiscated one unit of Honda Jazz and Chopard luxury watch brand that cost about USD 70 million. KPK also seized the Honda Freed, Hermes bracelet valued at Rp 50 million to Rp 70 million, and the luxury brand of Rolex watches from Tri Kurnia. In addition, the Commission also found that the flow of money of Rp 20 million and U.S. dollars 1,800 to Ayu Azhari. Some time ago, Ayu returned the money to KPK
"Follow the money (follow the flow of money)", a principle that is used in the Anti-Corruption Commission to investigate cases of alleged money laundering (AML) with suspect Ahmad fathanah. A person close to the former President of the Prosperous Justice Party Lutfi Hasan Ishaaq who also had other names Olong is suspected of laundering money that disguise the proceeds of corruption through a number of ways.
One way fathanah was allegedly used to transfer some money to someone else or buy assets then be vested in another person. So far, the Commission seized 10 suspected assets associated with fathanah. On Thursday (02/05/2013) last week, for example, the Commission seized a white Honda Jazz unit of a beautiful model named Vitalia Shesya.
Honda Jazz police numbered B 15 VTA was obtained from the Vitalia fathanah admittedly as a friend. Besides Jazz, Vitalia also earn some money and then buy luxury watches Chopard brand. Swiss watches price is estimated at around Rp 70 million.
Not only to Vitalia, fathanah money also flowed into the artist Ayu Azhari. Commission found the flow of money of Rp 20 million and 1,800 U.S. dollars from fathanah to the artist's real name is Siti Khadijah Azhari. To the investigator, Ayu admitted that the money was a down payment because he was willing to gig in events related MCC offered fathanah. Ayu has returned the money to the Commission last week.
Still relevant fathanah, the Commission seized cars Honda Freed is also one of a woman named Tri Rahayu Kurnia. KPK spokesman Johan Budi said, Tri restore Honda Freed police numbered B 881 LAA it to the Commission after the examination as a witness fathanah two days ago.
In addition to cars, Tri restore branded Hermes bracelets that cost about Rp 50 million to Rp 70 million as well as Rolex watches at a price of over USD 10 million. The items were obtained from the Tri fathanah is also acknowledged as a friend. "Tri fathanah claiming to be a friend," said Johan, Tuesday (07/05/2013).
The men also
Money from fathanah apparently not only flow to the ladies. Money suspected to be proceeds of corruption that was known to flow to MCC officials in the area. One of them allegedly flowing to fund winning Makassar Mayor Ilham Arif Sirajuddin in South Sulawesi gubernatorial election period 2013-2018.
Ilham said this after being questioned by the Commission as a witness fathanah, Monday (05/06/2013). He admitted that he learned from investigators that the money in the DPW PKS pemenangannya it used to have derived from fathanah. "He said the funds were transferred to the DPW of money laundering AF (Ahmad fathanah), I was shocked. Value (money) her, asked investigators," he said.
Ilham fathanah know as a friend. Fathanah, he said, is known as one of the major figures in the province. Ilham Fathanahlah bridging with MCC officials.
Then, on Tuesday (05/07/2013), Commission examined as a witness fathanah Saldi Matta. He is the younger brother of the President of the MCC Anis Matta. After being questioned, admitted to get transferan Saldi Rp 50 million from fathanah. According Saldi, that money is debt. In September last year, owe fathanah new Saldi and pay in January 2013.
One by one person who allegedly received funds flow fathanah were questioned. The anti-corruption agency was scheduled Anis Matta examination as a witness to the alleged money laundering fathanah. So, in terms of what the Commission examined Anis? Does he also accept fathanah cash flow?
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