- VIVAnews/ Muhamad Solihin
VIVAnews – Former Deputy Director of PT Permai Grup, Yulianis, in an Anti-Corruption Court said that his former employer who is also the former Democrat Party treasurer, Muhammad Nazaruddin, deposited his wealth in Singapore.
Yulianis gave a detail description of the money that Nazar sent worth US$5 million, Sin$ 3 million and 2 million Euro. The money was sent in 3 stages and was addressed to a company named AMPI-IT, which was also owned by Nazaruddin.
One of KPK’s leaders, Bambang Widjojanto, said KPK (Corruption Eradication Commission) will look into the witness’ statement which may help KPK to process this case.
“All important information which can be used as evidence by KPK will certainly be used by KPK,” said Bambang in Jakarta, on Thursday, Jan 26.
Bambang also mentioned that KPK has started to investigate this information directly. “All process is being done,” explained Bambang.
In a proceeding on January 25, Nazaruddin clearly denied all allegations made by his former employee, Yulianis, regarding the transfer of wealth to Singapore.
Moreover, Nazar also denied the ownership of a company named AMPI-IT in Singapura. “I never owned such company. Just look at the deed, you can find the name of the founders there,” said Nazaruddin.
Nazaruddin was charged with accepting bribery in the form of a check of Rp 4,675 billion from the Marketing Manager of PT Dutda Graha Indah (DGI), M El Idris. The money was intended to buy the company’s way into the athletes’ dorm project.
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