The HRD of PT Blueray Cargo, Viny Liverie Lie, has revealed a routine\npractice of giving money to officials at the Directorate General of\nCustoms and Excise (DJBC). During a hearing at the Central Jakarta\nCorruption Court on Tuesday (14\/7), Viny admitted to preparing 13\nenvelopes of cash each month on the orders of her superior, John\nField.<\/p>\n
The testimony was given as Viny appeared as a witness in a case of\nalleged bribery and gratuity involving three DJBC officials. The KPK\npublic prosecutor questioned Viny about her role in managing funds\nreferred to as \u2018monthly money\u2019 for customs officials during the period\nfrom July 2025 to January 2026.<\/p>\n
\u2018So every month, 13 envelopes were prepared?\u2019 the prosecutor asked\nduring the trial. Viny confirmed this and explained that the entire list\nof recipients and the amounts were determined directly by John Field,\nthe head of the Blueray Cargo Group.<\/p>\n
In court, the prosecutor presented evidence in the form of an Excel\nspreadsheet prepared by the witness. The table contained special codes\nfor the recipients, such as \u2018BC1\u2019 with a nominal value of Rp3 billion,\n\u2018BC2\u2019 at Rp2 billion, and \u2018BC3\u2019 worth Rp1 billion. In addition to these\ncodes, the company also used the terms \u2018Sales-02\u2019 and \u2018Biru\u2019 to refer to\ncustoms officials.<\/p>\n
Viny also detailed the mechanism for handing over the money. Before\nit was given to the recipients, the cash in Rupiah was first exchanged\ninto Singapore dollars. This was allegedly done to facilitate the\nhandover process and to disguise the transactions.<\/p>\n
The case implicates three senior officials from the Directorate of\nEnforcement and Investigation of Customs and Excise, namely Rizal\n(Director), Sisprian Subiaksono (Head of Intelligence Sub-Directorate),\nand Orlando Hamonangan (Head of Customs Intelligence Section I). They\nare charged with accepting bribes and gratuities totalling Rp78.8\nbillion. The indictment details that the total receipts consisted of\nRp61.7 billion in cash, Rp1.8 billion in entertainment facilities and\nluxury goods, and additional gratuities of approximately Rp15.2 billion.\nThe trial will continue to investigate the involvement of other parties\nin this bribery network.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/hrd-of-blueray-cargo-admits-to-preparing-13-monthly-bribe-envelopes-1784029868", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }