As of Friday ( 9/20/2013 ) , the KPK has not blocked the account associated Special Unit Head ( SKK ) Managing the Upstream Oil and Gas ( Migas SKK ) off Rudi Rubiandini , suspects in the alleged acceptance of bribes upstream oil and gas activities . So far , the new Commission to confiscate money around Rp 14 billion , a number of gold bars , as well as the Toyota Camry Hybrid units related to this case .
" Just now I checked there is no blocking of the account , " said KPK spokesman Johan Budi said in Jakarta on Friday .
According to Johan , there has been no conclusion of the Commission 's investigation team to carry out account blocking . Johan said the KPK investigation team is still studying the report on the analysis ( LHA ) from the Center for Financial Transaction Reports and Analysis Center (INTRAC ) regarding suspicious financial flows related to alleged bribery SKK Migas .
" It was a transaction of accounts , so this INTRAC analyze suspicious transaction that it is , because it is submitted to the Commission . Against the LHA as usual , investigators follow up by reviewing the LHA , " said Johan .
When asked about the contents of most of the LHA from the INTRAC , Johan as publicist said he did not know .
On August 19, 2013 , Johan said it will immediately block the assets of Rudi after receiving LHA INTRAC . The INTRAC submit LHA SKK Oil related cases to the Commission on August 30, 2013 .
Chairman Joseph M INTRAC revealed, it has pocketed source of funds received Rudi . He said the source of the funds received Rudi nuances associated with foreign firms . There is a kind of fractional flow of foreign currency to Rudi . When asked if there is a flow of funds to the officials of the Ministry of Energy and Mineral Resources , Joseph was reluctant to disclose it , citing fears of disturbing the KPK investigation process .
In this case, the Commission set Rudi as a suspect on suspicion of bribery of officials receiving PT Kernel Oil Private Limited Simon G Tanjaya worth 700,000 U.S. dollars . The money was allegedly given by pelatif golf , Deviardi aka Ardi . Simon Commission and Ardi was set as suspects . Allegedly , Rudi not only receive money 700,000 dollars from Simon . Former deputy minister of energy and mineral resources is also alleged to have received gifts from other parties .
Rudi related investigations , the Commission seized the money of 200,000 dollars from the room the Secretary General of the Ministry of Energy and Mineral Resources Waryono Karno . Not only that , the money in foreign currency denominations were also found during a search at the KPK office space Rudi SKK Migas some time ago . From there , investigators seized 60,000 Singapore dollars , 2000 dollars , and pieces of gold weighing 180 grams .
Investigators also found money in a deposit box Rudi at Bank Mandiri , Jakarta , worth a total of $ 350,000 . In addition to money , KPK investigators seized a Toyota Camry Hybrid unit that allegedly belonged to Rudi . Luxury car was allegedly given in addition to the kernel through golf coach Rudi , Deviardi aka Ardi .
Acting ( Acting ) Chief Executive Special Unit Upstream Oil and Gas ( Migas SKK ) , John Widjonarko , checked for about 10 hours as a witness related to an investigation of alleged bribery case involving oil and gas upstream activities SKK Migas chief Rudi Rubiandini off Thursday ( 09/12/2013 ) .
After being questioned , admitted John asked questions about the duties and functions ( duties ) . " Yes tupoksi asked , daily work . Tupoksinya We explained about , " John said at the KPK building , Jakarta , after being questioned .
John was refuted called the winning bidder also regulates the oil projects in the oil and gas SKK . According to him , the determination of the winning bidder is the authority of the technical team . " Yes that's right there in the technical authority , that's the time I served as deputy chief , who was in the technical authorities , " he said .
KPK John because he thought checking out and can provide information about the alleged bribery upstream oil and gas activities that ensnare Rudi . John also to complete the examination of the case file Rudi .
Besides John , the Commission calling other witnesses , namely Oil & Gas employees SKK Tri Kusuma Gerhard Marten and Lydia .
After being questioned today , Gerhard claimed about 15 questions posed by the investigator . Examination of matter , he was reluctant to express . " Yes , just called , the standard course another question is the same . If the details , just ask for the check , " said Gerhard .
Previously, the Commission examined the Division Chief Commercialization Sapto Raharjo Agoes Oil , Gas Commercialization Division Chief Poppi Nafis Ahmad , and Chief of Operations Support Division Iwan Ratman . This is the third high-ranking SKK prevented traveling out of the country for six months from Thursday ( 14/08/2013 ) .
After being questioned on Wednesday ( 11/09/2013 ) , Poppi admitted being questioned by KPK investigators about the duties and functions . Poppi also denied being involved in setting the winning bidder SKK oil projects in oil and gas . According to him , the determination of the winning bidder is done by teams , not individuals .
In this case, the Commission set Rudi and his golf coach , Deviardi aka Ardi , as a suspect . Both awarding prize money allegedly received 700,000 dollars from the commissioner of PT Kernel Simon G Tanjaya . Commission also establishes Simon as a suspect .
Allegedly , the money is related to the granting authority SKK Rudi as Head of Oil and Gas . Related to the investigation , the Commission searched the offices of several oil and gas SKK . From there , investigators seized 60,000 Singapore dollars , 2000 dollars , and pieces of gold weighing 180 grams .
Investigators also found money in a deposit box Rudi at Bank Mandiri , Jakarta , worth a total of $ 350,000 . In addition to cash , the officials confiscated the Toyota Camry Hybrid alleged granting of Deviardi for Rudi .
Center for Financial Transaction Reports and Analysis Center (INTRAC ) submit additional data flows related to the alleged corruption case of upstream oil and gas activities that ensnare Executive Head Special Unit Upstream Oil and Gas ( Migas SKK ) Rudi Rubiandini off to the Corruption Eradication Commission ( KPK ) .
" Just about everything we need to go into, we deliver , " said Head of INTRAC M Yusuf on the Building Commission , Kuningan , Jakarta , Monday ( 09/16/2013 ) .
According to Joseph, it synchronizes the data that has been submitted to the Commission earlier . Additional data , he argues, is not only related to the Oil and Gas SKK case , but also other cases . In addition , Joseph said , there are additional data related to prospective officials in a ministry that can not be expressed even further .
" What is clear is that the candidates talk about official figures are categorized as clean or not , then the new findings that need to be addressed by the Commission , related to their cases , " he said .
COMPASS IMAGES / Roderick ADRIAN Mozes Executive Head Special Unit Upstream Oil and Gas ( SKK Migas), Rudi Rubiandini taken out of the Building Commission , Jl HR Rasuna Said , Kuningan , South Jakarta , Wednesday ( 08/14/2013 ) . Rudi Rubiandini was arrested on Tuesday ( 13/08/2013 ) night for allegedly accepting bribes from a private party . Of the former Deputy Minister of Energy and Mineral Resources ( ESDM ) , the Commission seized a number of items of evidence in the form of U.S. dollars 400,000 that is stored in a black bag and a large engine capacity motor brand BMW .
On August 30, 2013 , Vice Chairman Agus Santoso INTRAC visited the Building Commission to submit data related to financial transactions SKK case Migas . When asked further where Rudi suspicious transactions flowed , Agus asks the reporter asked the matter to the Commission . He also revealed , INTRAC fully supports the Commission that the investigation could run faster and effectively .
Regular coordination of the investigation done so effectively and quickly . Previously the agency said had requested LHA Rudi cases related to INTRAC . The suspicious transaction data required the Commission to explore this case .
In this case, the Commission set Rudi as a suspect on suspicion of bribery of officials receiving PT Kernel Oil Private Limited Simon G Tanjaya worth 700,000 U.S. dollars . The money was allegedly given by pelatif golf , Deviardi aka Ardi . Simon Commission and Ardi was set as suspects .
Allegedly , Rudi not only receive money 700,000 dollars from Simon . Former deputy minister of energy and mineral resources is also alleged to have received gifts from other parties .
Rudi related investigations , the Commission seized the money of 200,000 dollars from the room the Secretary General of the Ministry of Energy and Mineral Resources Waryono Karno . Not only that , the money in foreign currency denominations were also found during a search at the KPK office space Rudi SKK Migas some time ago . From there , investigators seized 60,000 Singapore dollars , 2000 dollars , and pieces of gold weighing 180 grams .
Investigators also found money in a deposit box Rudi at Bank Mandiri , Jakarta , worth a total of $ 350,000 . In addition to money , KPK investigators seized a Toyota Camry Hybrid unit that allegedly belonged to Rudi . Luxury car was allegedly given in addition to the kernel through golf coach Rudi , Deviardi aka Ardi .
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