Provinsi Banten, selidikkasus.com – Seorang mantan Pejabat BUMN pada periode 1983-2001 berinisial SA, dan 8 (delapan) orang anggota keluarganya, usai bulan ramadhan ini bakal diperiksa intensif oleh aparat penegak hukum terkait kepemilikan harta, dengan rekening gendut dengan nominal senilai Rp. 5 triliun. Harta itu diduga diperoleh dari hasil korupsi, manipulasi pajak selama SA menjabat di salah satu perusahaan plat merah.
SA, dan delapan keluarganya akan dipersangkakan melanggar UU No. 3 Tahun 1971 tentang Pemberantasan Tindak Pidana Korupsi jo UU No. 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi Jo UU N0. 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi, Dan Atau UU No. 8 Tahun 2010 tentang Tindak Pidana Pencucian Uang (TPPU) jo Pasal 55 Ayat (1) Ke-1 KUHP.
“SA melakukan tindak pidana pencucian uang, dengan modus Legitimate Business Conversions, menyamarkan hasil dari predicate offence, agar tidak diketahui asal usulnya, merubah performance, atau asal usul hasil kejahatan untuk tujuan selanjutnya dan menghilangkan hubungan langsung dengan tindak pidana asalnya.
Temuan kasus korupsi, manipulasi pajak dan TPPU yang menarik ini, akan kita laporkan resmi ke lembaga penegak setelah lebaran nanti. Penyidikannya diusulkan dalam bentuk joint investigation, dengan Dirjen Pajak.
Satgas Building, dan TPPU KPK harus mensupervisi, mengingat nilainya yang fantastis Rp. 5 triliun,” Koordinator Satgas Anti Diskriminasi Hukum (SADIS) H. Gunawan kepada wartawan selidik kasus.com di Banten, pada (09/05/2020).
Gunawan membeberkan berdasarkan penelusuran SADIS, sejak tahun 1985 hingga 2017, dari hasil Asset Tracing, terungkap SA membelanjakan uang kini nilainya Rp. 2,7 Triliun, diduga hasil pidana korupsi, dan manipulasi pajak, untuk dibelikan 308 bidang tanah yang tersebar di Jalan TB Simatupang, Kemang Bangka, Jalan Kapten Piere Tandean, Gandul Cinere, Pondok Cabe, Pakuon Cianjur, Margonda Raya, Ciputat, Apartemen di Marina Bay, Singapore, Brawijaya Apartement, dan Apartement Ednah Street, Como, Australia yang dibeli Juni 1993. Sebagai “Gatekeeper” diatasnamakan 8 (delapan) anggota keluarganya.
Dan diketahui pula, pada saat menjabat menjadi petinggi BUMN, SA memiliki deposito di Banquete Nationale De Paris (BNP) sebesar USD 101 ribu dan GBP 657 ribu, No. Rek. 504-05790-XX, di Citigold, Priority Banking Singapore USD 2,2 juta, No. Rek: 2944XX, di Bank Citibank (Citione) USD 800 ribu No. rek: 115-00129X-X di LIPPOBANK Warung Buncit, Jakarta USD 320 ribu,-, di PT. Bank Mandiri Cabang Jakarta Patra Jasa USD 528 ribu, dan Rp. 3 milyar, di PT. BPR Rp. 5.5 milyar, dan USD 40,2 ribu di Chase Manhattan Bank. Memperoleh kredit sebesar USD 1,753 juta di Credit Suisse dan Re: A/C 246X, USD 2,38 juta di Credit Suisse First Boston.
Kemudian, Harta berikutnya berupa saham-saham yang tersebar di berbagai perusahaan, termasuk saham di PT. Bank M, dan Bank D.
Menurutnya ada modus operandi “pengamanan” yang menarik dalam kasus ini.
Meskipun statusnya keluarga sendiri, SA tetap tidak percaya.
SA mewajibkan para “Gatekeeper” menandatangani Pengikatan Jual Beli Lunas, sesuai bukti Akte Pengikatan Jual Beli tanggal 21-08-1985, no: 57, 67, 65, 62, 58, 59,63, 66, 64, 60, 68, dan 69, yang diterbitkan Kantor Notaris Ny. Y.T, SH.MH. Dan dengan pola ini, SA dapat mengamankan harta yang dititipkan kepada para “Gatekeeper” dari kemungkinan terjadinya penghianatan.
Sesuai bukti SPT tahun 2014-2015-2016-2017-2018, SA yang memiliki kekayaan Rp. 5 triliun itu, hanya melaporkannya Rp. 400 milyar.
Sehingga selain korupsi, SA dapat dijerat pula melanggar ketentuan Pasal 18 UU, No 11, Tahun 2016 tentang Pengampunan Pajak. Dapat dikenakan sanksi administrasi perpajakan sebesar 200% (dua ratus persen) dari Pajak Penghasilan yang tidak atau kurang dibayar, sehingga SA wajib membayar pajak berikut denda kepada Negara dengan nominal sebesar Rp. 3,08 Triliun. Pihak Dirjen Pajak dapat langsung menerapkan sandera badan (gijzeling) terhadap SA di LP Salemba, DKI Jakarta.
Tidak Kedaluwarsa, dan Memiliki Lebih dari Dua Alat Bukti cukup.
Gunawan menegaskan berdasarkan 3 (tiga) alat bukti petunjuk yang saling berkesesuaian, berupa asli tulisan tangan SA, yang dibuat pada tahun 1986-1987-1988, terbukti aktif memberikan perintah penempatan-penempatan uang yang diduga hasil korupsi dan manipulasi pajak.
Termasuk berupa surat wasiat yang ditujukan kepada anak-anaknya mengenai keberadaan uang yang didepositokan di BNP, Chase Manhattan, City Bank of Jakarta.
“Jika terjadi sesuatu pada saya maka uang-uang itu adalah milik AMH, bersama-sama adik-adiknya, dengan pengaturan penggunaannya oleh adik saya S,” tulis SA dengan membubuhkan tandatangannya.
Gunawan menjelaskan, sesuai United Nations Convention Againts Corruption 2003 Article 29, yang telah disahkan berdasarkan UU No 7 Tahun 2006 tentang Pengesahan United Nations Convention Againts Corruption 2003, Pasal 78 ayat (1) butir ke-2 KUHPidana dapat disimpangi (judge made law). Hukum Tipikor tunduk pada aturan di KUHP tentang apa yang tidak diatur secara tersendiri di UU Tipikor.
Adanya, ketentuan khusus/spesialis tunduk pada aturan yang lebih umum, ketika ketentuan khusus tidak mengatur yang lain, atau sebaliknya. Berdasarkan judge made law oleh kalangan hakim pengadilan telah dibentuk norma kaedah hukum yurisprudensi, bahwa Tipikor merupakan kejahatan luar biasa, sehingga perihal kaedah kadaluarsa tidak diberlakuan dalam konteks pelaku, dan perilaku terkait Tipikor.
“Pelaku korupsi seperti SA, berkeahlian menyembunyikan perilaku korupsinya, sehingga pemberlakuan daluarsa tuntutan perkara korupsi dihitung sejak diketahui perbuatan korupsinya,” ujarnya.
Gunawan mengklaim memiliki bukti lengkap, otentik, dan valid sebanyak 29 (dua puluh sembilan) dokumen. Antara lain asli dokumen kepemilikan dana di Banque Nationale De Paris (BNP), CitiOne, CITIBANK, Singapore, CitiGold, Priority Banking, Citi-One Deposit Instructions, Deposit Slip BNP Singapore, foto copy 308 (tiga ratus delapan) SHM berikut warkahnya, atas nama SA dan keluarganya.
Dan masih banyak lagi yang kini masih dalam penguasaan saksi A.R, karib SA sejak tahun 1972. Mudah-mudahan A.R bersedia kooperatif. Saat ini sudah ada lebih dua alat bukti untuk menetapkan para pelaku sebagai tersangka.
Saya akan meminta agar kasus ini segera diusut tuntas, dan seluruh harta SA sebesar nominal Rp. 5 triliun disita untuk kepentingan negara. SA memiliki typical crimes yang sangat kejam, dan tamak. Namun, dalam hal ini tidak hanya uang Negara yang disikat. Harta milik orang lainpun ada yang digelapkan.
Ilusrtasi sebagai contoh, seorang janda tua di Tangerang, baru dikasih uang muka Rp. 25 juta, tanahnya raib digelapkan SA.
Lalu dengan akte jual beli yang direkayasa SA menjual tanah tersebut sebesar Rp. 29 milyar. pada tahun 2008, SA pernah divonis 6 bulan penjara oleh majelis hakim Jakarta Selatan dalam kasus penipuan dan penggelapan. SA kini berstatus sebagai tersangka menggelapkan sawah milik orang lain di Cianjur Selatan, Jawa Barat, seluas 4,9 hektare.
Berikutnya, ada 3 Laporan Polisi lagi yang kini tengah diproses di Jakarta, dengan kerugian nominal Rp 400 milyar, atas pengaduan seorang pemilik tanah yang digelapkan SA. Satu LP sudah naik ke tahap penyidikan,” ujarnya Gunawan yang merupakan tokoh yang telah melaporkan kasus manipulasi pajak Bambang Widjojanto, mantan wakil KPK pada periode Abraham Samad kala itu.
Mengingat banyaknya jumlah korban, kami akan bentuk Paguyuban Korban SA,ujarnya
(LP berita Tomy-Kaperwil Banten)
Howdy! This post could not be written any better! Reading through this post reminds me of my previous roommate! He continually kept talking about this. I most certainly will send this post to him. Fairly certain he’ll have a good read. Many thanks for sharing!
I was very happy to discover this website. I wanted to thank you for your time for this fantastic read!! I definitely liked every bit of it and i also have you saved to fav to check out new stuff in your site.
Right here is the perfect web site for anyone who wants to find out about this topic. You know so much its almost hard to argue with you (not that I personally would want to…HaHa). You definitely put a brand new spin on a topic that has been discussed for a long time. Great stuff, just wonderful.
There’s certainly a lot to find out about this issue. I really like all the points you made.
Aw, this was an exceptionally good post. Spending some time and actual effort to make a superb article… but what can I say… I procrastinate a lot and never seem to get anything done.
I have to thank you for the efforts you have put in writing this website. I really hope to view the same high-grade blog posts from you later on as well. In fact, your creative writing abilities has encouraged me to get my own, personal site now 😉
Aw, this was a really good post. Taking the time and actual effort to make a very good article… but what can I say… I procrastinate a lot and don’t seem to get nearly anything done.
This site was… how do I say it? Relevant!! Finally I have found something that helped me. Cheers.
I could not resist commenting. Perfectly written!
Spot on with this write-up, I honestly believe that this amazing site needs a lot more attention. I’ll probably be back again to read through more, thanks for the info.
Everything is very open with a really clear description of the issues. It was truly informative. Your website is extremely helpful. Thank you for sharing.
This website was… how do I say it? Relevant!! Finally I’ve found something which helped me. Thank you.
Greetings, I think your website may be having internet browser compatibility problems. When I look at your site in Safari, it looks fine however when opening in I.E., it has some overlapping issues. I merely wanted to provide you with a quick heads up! Aside from that, great website!
After I originally left a comment I appear to have clicked on the -Notify me when new comments are added- checkbox and from now on each time a comment is added I get four emails with the same comment. Is there a way you can remove me from that service? Thanks.
Phim sex cưỡng hiếp trẻ em
This blog was… how do you say it? Relevant!! Finally I have found something which helped me. Thanks a lot!
It’s difficult to find educated people on this topic, however, you sound like you know what you’re talking about! Thanks
I could not refrain from commenting. Very well written.
Pretty! This has been an incredibly wonderful article. Thanks for providing these details.
Everything is very open with a precise explanation of the challenges. It was really informative. Your website is useful. Many thanks for sharing!
There’s definately a lot to know about this issue. I really like all of the points you have made.
You made some good points there. I looked on the net to find out more about the issue and found most individuals will go along with your views on this website.
Introducing to you the most prestigious online entertainment address today. Visit now to experience now!
Greetings! Very useful advice in this particular post! It is the little changes that make the biggest changes. Thanks for sharing!
Excellent post. I certainly love this site. Keep writing!
You’re so interesting! I don’t think I’ve read through anything like this before. So wonderful to find another person with some original thoughts on this subject. Seriously.. thank you for starting this up. This site is one thing that is needed on the web, someone with a little originality.
Good post. I learn something new and challenging on websites I stumbleupon every day. It’s always interesting to read articles from other writers and use something from their sites.
Way cool! Some extremely valid points! I appreciate you penning this post plus the rest of the website is extremely good.
I blog quite often and I really thank you for your information. This great article has truly peaked my interest. I will take a note of your blog and keep checking for new information about once a week. I subscribed to your RSS feed as well.
After exploring a handful of the blog articles on your blog, I honestly appreciate your way of writing a blog. I added it to my bookmark webpage list and will be checking back soon. Please visit my website as well and let me know what you think.
Thanks for thr great article!
Good post! We will be linking to this particularly great article on our website. Keep up the great writing.
Very good info. Lucky me I found your blog by accident (stumbleupon). I’ve book marked it for later.
Everything is very open with a precise explanation of the challenges. It was truly informative. Your website is very useful. Many thanks for sharing.
https://sky88.how
Hey there! Just swinging by to praise your fantastic blog. Your tips on making money online are really tremendous. Making money from home has never been easier with affiliate marketing. It’s a wonderful way to generate passive income by promoting goods you stand behind. Your blog is a treasure trove of information for emerging online entrepreneurs. Keep up the good work!
It is very comforting to see that others are suffering from the same problem as you, wow!
Hey there! Have faith in the wonders of new beginnings. Each day is an opportunity to rewrite your story.
Hello amazing people! Believe in your inner self. You’re tougher than you think.
I blog quite often and I really thank you for your content. Your article has truly peaked my interest. I am going to bookmark your website and keep checking for new information about once per week. I opted in for your RSS feed too.
I blog frequently and I truly appreciate your content. Your article has truly peaked my interest. I am going to take a note of your site and keep checking for new details about once a week. I opted in for your Feed too.
The very next time I read a blog, I hope that it won’t fail me just as much as this one. I mean, Yes, it was my choice to read through, however I really believed you would probably have something useful to talk about. All I hear is a bunch of crying about something you could fix if you were not too busy searching for attention.
Hey there! Believe in the magic of new beginnings. Every new day is a new chance to rewrite your story.
Merci j’ai appris beaucoup avec ton article 🙂 !
Hey there! Take a moment to appreciate the splendor that surrounds you. The world is full of miracles.
This is the perfect website for everyone who really wants to understand this topic. You realize a whole lot its almost hard to argue with you (not that I actually would want to…HaHa). You definitely put a fresh spin on a subject that has been discussed for decades. Great stuff, just excellent.
This page really has all the information I needed concerning this subject and didn’t know who to ask.
https://www.pecanridgememorycare.com/
https://profetafarms.com/
Aw, this was a very nice post. Spending some time and actual effort to make a superb article… but what can I say… I put things off a whole lot and don’t seem to get anything done.