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Crime & Justice🇮🇩4 sources· Jul 11

Police search Cipete shophouse again in 3 BUMN TPPU case

The follow-up search targeted Jalan Asem 2 after a joint team inspected 12 sites in Jakarta, South Tangerang and Bogor.

A joint team from Kortastipidkor Polri and Polda Metro Jaya again searched a shophouse on Jalan Asem 2, Cipete Selatan, South Jakarta, on Friday in an investigation into alleged corruption and money laundering tied to PT PLN (Persero), PT Asabri (Persero), and Krakatau Steel. The search followed an operation on Wednesday that covered a total of 12 locations in Jakarta and surrounding areas. By Wednesday night, the team had completed searches at Kafe de’Clan Signature and Koin Money Changer in Cipete, while other sites included the offices of PT CBS and PT KNI, an apartment at Pacific Place, a house in Mega Kuningan, South Tangerang, and Sentul, Bogor. In the earlier searches, police seized documents and foreign currency from a safe hidden behind a cabinet.

Sources

  • CNN IndonesiaTier 180% reliableReadJul 8
  • Antara NewsTier 182% reliableReadJul 10
  • RepublikaTier 175% reliableReadJul 10
  • TribunnewsTier 265% reliableReadJul 10

Earlier in this story

  1. Jul 14Police find 74 kg of gold at luxury house in Sentul, Bogor
  2. Jul 12Polri hands 3 corruption cases to Kejagung, 2 suspects charged
  3. Jul 12Febrie home in South Jakarta guarded by dozens of TNI personnel
  4. Jul 12Komisi III DPR backs Polri probe into Rp5 trillion coal graft
  5. Jul 11Indonesia anti-graft prosecutor quits after police seize 74 kg of gold
  6. Jul 11Polda Metro displays seized cash and gold from 13 searches
  7. Jul 11Police search Cipete shophouse again in 3 BUMN TPPU casereading now
  8. Jul 11Police seize 74 kg of gold and Rp476 billion in cash in Sentul
  9. Jul 11Polri seizes 74 kg of gold and Rp476 billion from Sentul home
  10. Jul 10Polri probes photo of Febrie at Sentul house after Rp476 billion seizure
  11. Jul 10Police seize U.S., Singapore dollars from hidden safe in Cipete

Series

Polda Metro Jaya · Cipete Corruption RaidsSee every chapter in this series

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