The Corruption Eradication Commission (KPK) immediately dragged inactive Supreme Court Judge Gazalba Saleh to trial for the second time. He is suspected of receiving gratuities and laundering money worth IDR 9 billion.
“During the investigation process, it was found that the value of gratuities received accompanied by TPPU (billions) in the form of asset purchases reached IDR 9 billion,” said KPK spokesman Ali Fikri in a written statement, Sunday (31/3).
Corruption Eradication Commission prosecutors are currently preparing charges for Gazalba. Ali might not provide detailed information regarding receiving gratuities and money laundering until the initial trial took place.
“The prosecutor’s team immediately prepared the indictment and handed over the case files to the Corruption Court within 14 working days,” said Ali.
Gazalba was previously declared acquitted in the alleged bribery case in handling cases at the Supreme Court (MA). The Corruption Eradication Commission (KPK) believes that this allegation can be proven by the prosecutor at the trial later.
The Corruption Eradication Commission (KPK) once more detained Gazalba Saleh on Thursday, November 30 2023. This time the case relates to allegations of receiving gratuities and money laundering.
All the receipts were not reported to the KPK for 30 days. Assets that have been purchased are not even recorded in the state administrator’s property report (LHKPN) by Gazalba.
Gazalba is suspected of violating Article 12B of Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Corruption Crimes as amended by Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Corruption Crimes and Article 3 Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. (Z-11)
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