Corporate corruption and money laundering of Duta Palma immediately tried

Jakarta – Corporate Corporation Corruption Case File and Money Wauning (TPPU) Duta Palma Group was transferred to the Court Court (Corruption Court Court) at Central Jakarta District Court. The case of the Rasuah was immediately tried. “On Wednesday, April 9, 2025, the public prosecutor at the Central Jakarta District Attorney’s office committed the transfer of case files and accusations in the alleged corruption and money laundering by PT Duta Palma Group,” the head of the office of attorney general Harli Siregar said in his statement Thursday (10/4/2025). For information, the corruption case with the suspect of the Corporation of Duta Palma Group is a development of corruption cases related to the licensing of the oil palm plantation plantation, Surya Darmadi. Browse to continue with the content in this case, the AGO has set up a total of five corporations as suspects in corruption and money laundering related to oil palm plantations in Indra Giri Hulu. The five corporate suspects are Pt Palma Satu, Pt Siberida Subur, Pt Banyu Bening Utama, Pt Panca Agro Lestari and PT Kencana Amal Tani. While the other two companies namely PT Darmex plantations (Holding Plantation) and PT Asset Pacific (Holding Properti) were nominated as suspects in money laundering. They were allegedly dedicated to laundry money from the corruption. The defendants were charged with: 1. Pt Palma Satu, Pt Pany Agro Lestari, PT Serida Subur, Pt Banyu Bening Utama, PT Kencana Amal Tani Fatu Primary Section 2 Paragraph (1) Juncto Section 18 of the Act Number 31 of 1999 in relation to the Corruption of 1999. (1) SUBJECT Section 3 Juncto Section 18 of the Act Number 31 of 1999 regarding the eradication of corruption crimes, as amended by Act number 20 of 2001 regarding the amendment of the Act Number 31 of 1999 regarding the eradication of corruption crimes. and the Second Primary Article 3 Juncto Article 7 of Ri Law Number 8 of 2010 regarding prevention and eradication of money laundering in collaboration with section 55 paragraph (1) of the penal code. SUBJECT Section 4 Juncto Article 7 of Ri Law Number 8 of 2010 regarding prevention and eradication of money laundering crimes in collaboration with section 55 paragraph (1) of the Criminal Act. 2. PT Darmex Plantations and PT Asset Pacific Primer Section 3 Juncto Article 7 of the Republic of Indonesia Law Number 8 of 2010 regarding the prevention and eradication of money laundering sections 55 paragraph (1) to 1 of the penalty code. Subsidiary Article 4 of Ri Law Number 8 of 2010 regarding the prevention and eradication of money laundering crimes Article 55 paragraph (1) to 1 of the penal code. (Ond/WHN) HOEGENG Awards 2025 Read the inspiring story of the exemplary police candidate here