REPUBLIKA.CO.ID, JAKARTA - Corruption Eradication Commission (KPK) named former chief of the National Police Traffic Corps, Djoko Susilo, as a suspect of money laundering. Spokesman of KPK, Johan Budi, said Susilo violated Article 3 and Article 4 of the 2010 Money Laundering Law.
"Djoko allegedly covered up and hide the assets he obtained from the driving simulators procurement budget," Budi said on Monday.
Earlier KPK named Susilo as the main suspect in a graft case centering on a driving simulators procurement project. He is charged under Article 2 (1) and/or Article 3 Laws No. 20/2001 on eradication of corruption.
KPK will kick off the investigation on people who allegedly helped Susilo laundering the money, including his family, this week. KPK will also trace Susilo's asset. "Then, we will block his account," Budi said.
