{
    "success": true,
    "data": {
        "id": 1710357,
        "msgid": "police-halt-case-against-haksono-santoso-legal-counsel-sp3-issued-suspect-status-revoked-1777535593",
        "date": "2026-04-30 13:45:32",
        "title": "Police Halt Case Against Haksono Santoso. Legal Counsel: SP3 Issued, Suspect Status Revoked",
        "author": "",
        "source": "VIVA",
        "tags": "berita",
        "topic": "Legal",
        "summary": "Indonesian police have halted the investigation into Haksono Santoso and retired Major General Leo JP Siegers due to insufficient evidence, revoking their suspect status through the issuance of an SP3 termination order. The case stemmed from a 2023 fraud and embezzlement report involving a US$2 million (Rp32 billion) disputed debt linked to PT Kartika Selabumi Mining, a company connected to the bankrupt PT Marino Mining International. Despite initial arrest and detention in late 2024, the legal team highlighted factual oversights, including the absence of the debt in company records from 2012 to 2019, underscoring potential flaws in the investigative process.",
        "content": "<p>Investigators from Polda Metro Jaya have halted the probe into\nHaksono Santoso and retired Major General TNI Leo JP Siegers after\ndeeming there to be insufficient evidence. Their legal counsel, Juniver\nGirsang, confirmed that the termination of the case also revokes the\nsuspect status of his clients. \u201cThe Surat Perintah Penghentian\nPenyidikan (SP3) has been issued due to lack of sufficient evidence, and\nthe suspect status against our clients has been revoked,\u201d Juniver stated\nin a written press release on Thursday, 30 April 2026. Juniver explained\nthat the case originated from a report filed against his clients at\nPolda Metro Jaya alleging criminal fraud and\/or embezzlement related to\nthe disappearance of a debt owed to Lucas &amp; Partners in the\nfinancial statements of PT Kartika Selabumi Mining (PT KSM). The\ndisputed amount totals US$2 million, equivalent to approximately Rp32\nbillion. The report is recorded under Police Report Number:\nLP\/B\/6810\/XI\/2023\/SPKT\/POLDA METRO JAYA, dated 13 November 2023, with\ncharges under Article 378 of the Criminal Code and\/or Article 372 of the\nCriminal Code. The report was submitted by R. Primaditya Wirasandi,\nacting on behalf of Lucas &amp; Partners. According to Juniver,\nfactually, his clients only served as contractors for PT KSM and were\nnot company executives. Therefore, Haksono Santoso lacked the authority\nto eliminate the debt or instruct PT KSM to make payments related to the\ncompany\u2019s debts to any party. PT KSM is reportedly connected to PT\nMarino Mining International, owned by the family of Robby Tjahjadi,\nwhich was declared bankrupt in 2019. Suspect Designation and\nInvestigation Process Polemics Despite this, on 15 August 2024,\ninvestigators designated Haksono Santoso as a suspect via Determination\nLetter Number: S.Tap\/S-4\/765\/VIII\/2024\/Ditreskrimum\/Polda Metro Jaya.\nThe legal counsel believes that investigators overlooked key facts,\nnamely that the disputed debt was never recorded in PT KSM\u2019s books from\n2012 to 2019, including during the suspension of payments and\nobligations (PKPU) period or when the company was declared bankrupt by\nthe Central Jakarta District Court. Additionally, on 14 November 2024,\nhis client was placed on the wanted persons list (DPO). Subsequently,\narrest and detention occurred on 10 December 2024 based on Arrest\nWarrant Number: SP.Kap\/S-6958\/XII\/2024\/Ditreskrimum\/Polda Metro Jaya and\nDetention Warrant Number: SP.Han\/S-7\/904\/XII\/2024\/Ditreskrimum\/Polda\nMetro Jaya.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/police-halt-case-against-haksono-santoso-legal-counsel-sp3-issued-suspect-status-revoked-1777535593",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}