The Anti-Corruption Civil Society Coalition (Kosmak) has officially presented findings regarding a business network alleged to be a vehicle for money laundering (TPPU) by Febrie Adriansyah. In its report, Kosmak stated that this scheme was executed by placing four trusted individuals as 'gatekeepers' or parties controlling corporate operations on behalf of Febrie.
The four individuals named as playing key roles in the network are Don Ritto, Nurman Herin, Jeffri Ardiatma, and Rangga Cipta. Based on notary document traces, these names are recorded holding key positions such as directors and commissioners in various business entities, spanning coal trading, foreign exchange services, to the culinary industry.
One crucial finding is the involvement of Febrie's immediate family members in the corporate structure. At PT Hutama Indo Tara, the position of commissioner is held by Febrie's second son, Kheysan Farrandie, while his eldest son, Aga Adrian Haitara, is also listed as a shareholder. This reinforces allegations of asset concealment efforts under the guise of close associates' names.
Furthermore, Kosmak highlighted a striking economic disparity regarding the acquisition of PT Parwita Permata Mulia, which had a transaction value of IDR 1.5 trillion. According to tax return (SPT) data, the wealth profile of the 'gatekeepers' leading the company was deemed disproportionate to the astronomical acquisition value, indicating fund flows from abnormal sources.
To date, the business network is alleged to have managed cash flow reaching hundreds of billions of rupiah through several subsidiaries. Kosmak urged law enforcement agencies to follow up on these findings as part of a thorough investigation into alleged corruption and money laundering dragging the high-ranking official's name.
