The Indonesian National Police\u2019s Corruption Eradication Corps (Kortas\nTipikor) has named former Junior Attorney General for Special Crimes\n(Jampidsus) Febrie Adriansyah and private sector individual Don Ritto\n(DR) as suspects in a corruption case linked to three separate matters.\nBoth have been charged under articles pertaining to corruption and money\nlaundering.<\/p>\n
Don Ritto is charged under Article 4 and\/or Article 5 in conjunction\nwith Article 10 of Law Number 8 of 2010, or Article 607 paragraph 1\nletters b and c of the new Criminal Code (KUHP). Article 4 of Law 8\/2010\nstipulates that any person who conceals or disguises the origin, source,\nlocation, designation, transfer of rights, or true ownership of assets\nknown or reasonably suspected to be the proceeds of crime faces a\nmaximum imprisonment of 20 years and a maximum fine of Rp5 billion.\nArticle 5 of the same law carries a maximum penalty of 5 years\u2019\nimprisonment and a fine of up to Rp1 billion for anyone who receives or\ncontrols the placement, transfer, payment, gift, donation, deposit, or\nexchange of such assets. Article 10 extends the same penalties to those\nwho attempt, assist, or conspire to commit money laundering. Under\nArticle 607 of the new Criminal Code, the penalties are a maximum of 15\nyears\u2019 imprisonment and a category VI fine for concealing the origins of\ncriminal proceeds, and a maximum of 5 years\u2019 imprisonment and a category\nVI fine for receiving or controlling such assets.<\/p>\n
Febrie Adriansyah is charged under Article 12 letter b and Article 12\nB of the Corruption Eradication Law, as well as Article 3 and Article 4\nof the Money Laundering Law, or alternatively Article 607 paragraph 1\nletters a and b of the new Criminal Code. Article 12 letter b targets\npublic officials who accept gifts knowing they were given as a result of\nactions or omissions contrary to their duties, carrying a penalty of\nlife imprisonment or a term between 4 and 20 years, plus a fine between\nRp200 million and Rp1 billion. Article 12 B stipulates that any gratuity\nreceived by a public official related to their position and contrary to\ntheir duties is considered a bribe, with the burden of proof shifting\ndepending on the value. Article 3 of the Money Laundering Law imposes up\nto 20 years\u2019 imprisonment and a maximum fine of Rp10 billion for\nactively placing, transferring, or spending illicit funds to disguise\ntheir origin. Article 4 carries a maximum 20-year sentence and a Rp5\nbillion fine for concealing the origins of criminal proceeds. Under the\nnew Criminal Code, Article 607 paragraph 1 letter a carries a maximum\n15-year sentence and a category VII fine for similar active money\nlaundering acts.<\/p>\n
Acting Junior Attorney General for Special Crimes Rudi Margono has\nreceived the transfer of the three corruption cases from the Corruption\nEradication Corps.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/articles-used-to-charge-febrie-adriansyah-and-don-ritto-as-corruption-suspects-1783777956", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }