Investigators from the Attorney General's Office (Kejagung) continue to delve into the alleged money laundering case involving the former Junior Attorney General for Special Crimes (Jampidsus), Febrie Adriansyah. In the latest development, the corporate network belonging to one of the suspects, Don Ritto, is now targeted by investigators as it is strongly suspected of being used to disguise assets derived from crime.
The Kejagung's Investigator Team 9 has reportedly moved in a marathon fashion to conduct searches at several vital locations. In addition to targeting the residence of Febrie Adriansyah in the Kramat Pela area, South Jakarta, and the house of suspect Nurman Herin in Depok, investigators also searched the offices of four companies owned by Don Ritto, namely PT HI, PT PIS, PT KPE, and PT SME.
The Head of the Legal Information Center (Kapuspenkum) of Kejagung, Anang Supriatna, confirmed that from this series of searches, the investigation team managed to seize various crucial documents closely related to money laundering activities. These documents will be further analyzed to map the flow of funds and unravel the suspects' modus operandi.
To strengthen the legal construction of this case, investigators have also questioned four private sector witnesses with the initials T, ER, DH, and HH. In addition to corporate documents, the current focus of the Kejagung's investigation is on the ownership of assets of fantastic value, including 74 kilograms of gold bars and a sum of cash previously seized by the National Police's Corruption Eradication Corps (Kortastipidkor Polri).
The Attorney General's Office emphasized that all collected evidence, including the true identity of the owner of the dozens of kilograms of gold, will be transparently revealed during the trial process. This legal step is expected to dismantle the corporate networks deliberately used to hide wealth derived from corruption.
