{
    "success": true,
    "data": {
        "id": 1832364,
        "msgid": "police-anti-corruption-unit-seizes-rp2-3-billion-in-fuel-corruption-case-1782820617",
        "date": "2026-06-30 18:16:37",
        "title": "Police Anti-Corruption Unit Seizes Rp2.3 Billion in Fuel Corruption Case",
        "author": "",
        "source": "ANTARA_ID",
        "tags": "",
        "topic": "Legal",
        "summary": "Indonesia's National Police anti-corruption unit has seized Rp2.3 billion in cash as part of an investigation into alleged corruption involving fuel sales between Pertamina Patra Niaga and PT Asmin Koalindo Tuhup. The case, which occurred between 2009 and 2012, has resulted in four suspects being named and an estimated state loss of USD 30.37 million. Authorities are continuing to trace assets and examine witnesses to maximise financial recovery for the state.",
        "content": "<p>The Corruption Eradication Task Force of the Indonesian National\nPolice has seized cash totalling Rp2.3 billion in connection with an\ninvestigation into alleged corruption in the non-cash fuel oil sales\ncooperation between PT Pertamina Patra Niaga and PT Asmin Koalindo Tuhup\nduring the 2009\u20132012 period. Head of Operations for the task force,\nPolice Grand Commissioner Ahmad Yusuf Afandi, stated that the seizure\nfollowed searches conducted at several locations. \u2018Investigators seized\nvarious documents, electronic evidence, and cash amounting to Rp2.3\nbillion,\u2019 he said during a press conference at the Criminal\nInvestigation Department building in Jakarta on Tuesday. He emphasised\nthat the seizure is part of an asset recovery effort aimed at maximising\nthe return of state financial losses. In addition to the seizure,\ninvestigators have examined 88 witnesses and three experts. Four\nsuspects have been named: SW, the Marketing Director of PT Pertamina\nPatra Niaga from 2008 to 2011; JI, the Vice President of Eastern Region\nSales at PT Pertamina Patra Niaga from 2009 to 2013; WTD, the General\nManager of Treasury and Vice President of Treasury at PT Pertamina Patra\nNiaga; and ST, a shareholder and President Director of PT Asmin Koalindo\nTuhup. Ahmad Yusuf noted that investigators are continuing to examine\nwitnesses and suspects, trace assets, complete case files, and\ncoordinate with public prosecutors in accordance with regulations for\nfurther legal proceedings. \u2018Once all processes are complete,\ninvestigators will immediately submit the case files to the prosecutor,\u2019\nhe said. The case originated from a fuel sales cooperation agreement for\nHigh Speed Diesel between PT Pertamina Patra Niaga and PT Asmin Koalindo\nTuhup, using a Letter of Credit or Domestic Documentary Letter of Credit\npayment mechanism. During its implementation, PT Asmin Koalindo Tuhup\nwas repeatedly late in making payments and accumulated arrears. However,\nauthorised officials at PT Pertamina Patra Niaga allegedly did not halt\nfuel distribution or implement risk mitigation measures as required by\nregulations. Investigators suspect that several policy changes were made\nthrough contract addenda that benefited PT Asmin Koalindo Tuhup, and\nthat internal supervision and billing mechanisms at PT Pertamina Patra\nNiaga were not properly executed. Consequently, fuel distribution\ncontinued despite unmet payment obligations. PT Asmin Koalindo Tuhup\nobtained large-scale fuel sales financing facilities without adequate\ncollateral, while the risk of loss was borne by PT Pertamina Patra\nNiaga. From the distribution of approximately 191.37 million litres of\nfuel valued at USD 137.29 million, there were unmet payment obligations.\nBased on an audit by the Supreme Audit Agency, the case resulted in\nstate financial losses of USD 30,370,958.61, or approximately Rp486\nbillion.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/police-anti-corruption-unit-seizes-rp2-3-billion-in-fuel-corruption-case-1782820617",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}