Mon, 11 Mar 2002

Public 'needs to know who used the Bulog funds'

Yogita Tahilramani The Jakarta Post Jakarta

The return of funds to state investigators by a suspect in the scam involving Golkar Party chairman and former minister/state secretary Akbar Tandjung should enable the Attorney General's Office to unravel the political connections of the case, a lawyer said.

Noted attorney Trimedya Panjaitan said on Sunday that state prosecutors had an "open door" to investigate if the money had been used to finance the campaigns of any of the 48 political parties contesting the 1999 general election, including Golkar.

"The return of the money proves that it had never been used for the purchase of food assistance for the poor. So where did the money go? Which party had used it -- and which individuals benefited from it?" Trimedya asked The Jakarta Post.

He was alluding to the revelation by the Attorney General's Office that Winfried Simatupang, appointed by a charity foundation to disburse Rp 40 billion in State Logistics Agency (Bulog) funds for a food-for-the-poor program in 1999, had returned Rp 32.5 billion to state prosecutors last week.

House of Representatives speaker Akbar was a cabinet minister handpicked by then-president B.J. Habibie to conduct the program. He worked through the little-known Raudatul Jannah Foundation, led by Dadang Sukandar. Dadang, in turn, named Winfried as the contractor.

Akbar, Dadang and Winfried, who all are now in the custody of the Attorney General's Office, are known to have Golkar connections.

In the previous Bulog scandal, Trimedya was one of the lawyers for former Bulog deputy chief Sapuan, who was jailed for ordering the disbursement of Rp 35 billion in Bulog funds in 2000.

That money had been intended for public aid, but was misused.

"In the first Bulog scandal, linked to former president Abdurrahman Wahid, lawyers asked prosecutors to discover where the money went. Even as the money was being returned to the authorities, prosecutors never bothered to find out who had cashed the checks," Trimedya said.

"The public never knew which political parties were involved in the scam," he said.

Executive director of the Human Rights and Legal Aid Association (PBHI) Hendardi echoed Trimedya's view, suggesting that prosecutors had shifted the focus of the investigation to who the intended beneficiaries of the funds were.

"The return of the funds should lead prosecutors to the parties which held on to the money all this time. I'm afraid the move to return the money will only allow the prosecutors to lighten the charges," Hendardi said.

The Attorney General's Office had earlier insisted that the return of the funds would not alter the case against suspects Winfried, Akbar or Dadang.

The dossiers on all three would be ready by the end of the month, officials said.

In the first Bulog scandal, money returned to investigators by a businesswoman linked to the Muslim organization Nahdlatul Ulama (NU), Siti Farikha, and Indonesian Democratic Party of Struggle legislator Suko Sudarso led police to close further investigation into their alleged involvement in the scam.

With the return of the funds, Hendardi said, state investigators could question Winfried as to how he had been able to return the Rp 32.5 billion, and who had initially used the money.

Echoing Hendardi's views, prosecutor Arnold Angkouw, who had managed to send timber tycoon and former president Soeharto's golfing buddy, Mohammad "Bob" Hasan, to prison for corruption, said on Sunday that the return of the funds would prove a significant development in court.

"This is about the corruption of state funds, the loss of state funds ... when most of the funds that were lost are returned, it would be considered by judges a positive mitigating factor for the suspect," Arnold said.

"It could most likely help secure a lighter conviction; the return of the funds proves that the money was never used for its intended purpose -- which was food aid for the poor," he added. "Returning the money doesn't erase the crime."