Indonesian Political, Business & Finance News

Police, AGO go for minor cases to meet target

| Source: JP

Police, AGO go for minor cases to meet target

Abdul Khalik, The Jakarta Post, Jakarta

Responding to the war on corruption launched by President Susilo
Bambang Yudhoyono, the National Police and the Attorney General's
Office (AGO) have decided to prioritize several graft cases in
the first 100 days of the new administration.

National Police director of the corruption crimes division,
Brig. Gen. Indarto, said on Thursday that investigators would
concentrate on finishing the case files for the alleged
corruption cases involving Karaha Bodas, Aceh Governor Abdullah
Puteh and Bank Swansarindo as well as question former attorney
general MA Rachman.

"We must concentrate on cases that we can resolve in the next
100 days. In the meantime, we are still trying to gather evidence
in other cases," said Indarto.

Police suspect that there were markups by the Texas-based
Karaha Bodas Company at a geothermal plant in Garut, West Java.

They have named former head of Pertamina's geothermal division
Priyanto, his aide Syafei Sulaiman and American Robert D.
McCutchen of KBC as suspects for their alleged roles in
fictitious transactions and cost markups in the project, which
may have cause billions of rupiah in state losses.

Indarto said police were now trying to fulfill requests in the
case file returned by prosecutors.

In Puteh's graft case, which has reportedly cost the nation Rp
30 billion, police have yet to gather hard evidence to link the
Aceh governor with the case. William Taylor, a local businessman,
is the only suspect so far in the case. Previously, he had been
questioned by the Aceh police. His testimony led the police to
Puteh.

Another corruption case involving Bank Swansarindo, now known
as Bank Persarikatan since it was acquired by several individuals
from the country's second largest Muslim association
Muhammadiyah, was recently made public by the police.

"We have yet to find suspects in the case that has caused Rp
60 billion in state losses," said Indarto.

In the case of alleged corruption by former Attorney General
MA Rachman, he was accused of failing to include a luxury house
and a number of bank accounts on his income report to the
government's wealth audit commission. However, the police could
not proceed with the case before because former president
Megawati refused them permission to interrogate Rachman.

"We now have a schedule to interrogate MA Rachman after we
review his case," Indarto said.

However, many much bigger cases were not mentioned by the
police, the Rp 20.9 trillion Account No. 502 case and the Rp 900
billion government commodity regulator (Bulog) fiasco.

Th Bulog case centers around embezzlement of surplus subsidy
funds. Police investigators declared seven suspects in 2003 but
they were forced to release them due to their failure to submit
solid evidence to the prosecutor's office.

Even more confusing was the way in which the police handled
the Account No. 502 case. They had once named several high-
ranking officials from Bank Indonesia, the now-defunct Indonesian
Banking Restructuring Agency (IBRA) and individuals from private
companies, but later denied ever having declared them suspects.

The Attorney General's Office has also been concentrating on a
few relatively medium-profile cases to resolve in the next 100
days.

AGO spokesman RJ Soehandojo said that they were preparing to
bring Adrian Waworuntu, a key suspect in the Rp 1.7 trillion BNI
scandal, to court as soon as possible while announcing that they
intended to prioritize other cases, such as the Rp 3.8 billion
markup allegation at PT Angkasa Pura II and the Rp 2.2 billion
graft case involving the regent of Pontianak, West Kalimantan.

Some of the high-profile cases that have been halted or have
been idle for some time at the AGO, include the graft case
involving Regional Representative Council (DPD) chairman
Ginandjar Kartasasmita and the more than Rp 120 trillion Bank
Indonesia Liquidity Support Fund (BLBI) embezzlement case.
Neither of those cases were mentioned on Thursday.

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