AGO Examines Seized Documents to Trace Money Laundering Flows in Febrie Adriansyah Case

The Attorney General’s Office (Kejagung) is currently tracing the alleged flow of funds in the money laundering (TPPU) case implicating Febrie Adriansyah. Investigators are examining and cross-referencing a number of documents seized during searches in Bandung and Kebayoran Baru, South Jakarta. Head of the AGO’s Legal Information Centre, Anang Supriatna, stated that the investigation is ongoing and that the construction of the case is being further developed by linking the findings from the searches with witness statements. ‘The investigation is still ongoing, and we are continuing to deepen the construction of the case,’ Anang said in an official statement on Monday (10/8). He noted that the documents secured during the searches are a crucial resource for investigators to unravel the suspected flow of funds. In addition to examining the documents, investigators are questioning a number of witnesses to confirm the suitability between the evidence found and the facts obtained during the investigation process. Anang emphasised that the investigation is not solely focused on the alleged money laundering offence, as investigators are also probing the predicate crime believed to be the source of the laundered funds. The AGO has yet to disclose the exact value of the transactions or identify other potentially involved parties, stating that the examination of documents and witnesses is part of the ongoing process to strengthen the case’s construction.