Jakarta \u2014 The Corruption Eradication Commission (KPK) is examining a\nFinance Ministry General Directorate of Customs and Excise employee\nidentified as SA who is suspected of transferring proceeds from alleged\ncorruption within the Customs authority.<\/p>\n
SA had previously been reported to have transferred approximately\nRp5.19 billion in cash across five suitcases from a safe house in\nJakarta to another safe house in Ciputat, Tangerang Selatan, Banten.<\/p>\n
\u201cThe examination took place at KPK\u2019s Red-White Building in the name\nof SA as a civil service official at the General Directorate of Customs\nand Excise, Ministry of Finance,\u201d said KPK spokesperson Budi Prasetyo to\njournalists in Jakarta on Tuesday.<\/p>\n
According to KPK records, SA arrived at the Red-White Building at\n09:16 Western Indonesian Time.<\/p>\n
Meanwhile, Budi stated that the KPK also summoned two employees from\nPT Blueray Cargo identified as DK and DH as witnesses in the case.<\/p>\n
Previously, on 4 February 2026, the KPK conducted a raid operation\nwithin the General Directorate of Customs and Excise, Ministry of\nFinance. On the same date, the KPK revealed that one of those arrested\nwas Rizal, the Head of the West Sumatra Regional Customs Office.<\/p>\n
On 5 February 2026, the KPK announced that six of the 17 individuals\narrested were designated as suspects in an alleged bribery and\ngratification case related to the import of counterfeit or imitation\ngoods within the Customs authority.<\/p>\n
They are Rizal (RZL), as Director of Enforcement and Investigation at\nCustoms for the 2024-January 2026 period; Sisprian Subiaksono (SIS),\nHead of the Enforcement and Investigation Intelligence Subdirectorate at\nCustoms; and Orlando Hamonangan (ORL), Head of the Customs Intelligence\nSection.<\/p>\n
Also included are Blueray Cargo owner John Field (JF), Blueray Cargo\nImport Documentation Team Chairman Andri (AND), and Blueray Cargo\nOperations Manager Dedy Kurniawan (DK).<\/p>\n
On 26 February 2026, the KPK announced Budiman Bayu Prasojo (BBP),\nHead of the Excise Intelligence Section at the Customs Enforcement and\nInvestigation Directorate, as a new suspect in the case.<\/p>\n
On 27 February 2026, the KPK announced it was deepening its\ninvestigation into alleged corruption in customs administration. The\ninvestigation intensified particularly following the seizure of Rp5.19\nbillion in cash across five suitcases from a safe house in Ciputat,\nTangerang Selatan, Banten, which is suspected to have originated from\ncustoms and excise operations.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/kpk-examines-customs-official-suspected-of-moving-corruption-proceeds-1773132833", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }