Attorney General's Office Reveals Suspected Money Laundering Modus Operandi
Translated from Indonesian, summarized and contextualized by DistantNews.
At a glance
- The Attorney General's Office (Kejagung) has revealed the modus operandi behind the alleged money laundering by former Junior Attorney General for Special Crimes Febrie Adriansyah.
- The modus operandi involves using his position as a prosecutor or structural official to launder money during his tenure.
- Details of the operation were withheld, citing the need to protect the prosecution's strategy.
The Indonesian Attorney General's Office (Kejagung) has disclosed the alleged methods used by former Junior Attorney General for Special Crimes Febrie Adriansyah in a money laundering scheme. Rudi Margono, the Junior Attorney General for Supervision (Jamwas), stated that the modus operandi generally involved state officials using their positions as prosecutors or structural officials to launder money while serving.
However, Margono declined to provide specific details about Adriansyah's alleged actions, explaining that such information is part of the prosecution's strategy and revealing it would hinder the ongoing investigation. "More details will not be conveyed because it relates to the strategy of proof, and if we convey it, it will make it very difficult for us going forward," he said.
Adriansyah was recently named a suspect and detained by the Attorney General's Office in connection with corruption and money laundering charges. He is being held at the Corruption Eradication Commission (KPK) detention center for 20 days. Adriansyah had previously argued that the evidence was insufficient for his detention and required further confirmation and repeated case exposures before he could be named a suspect or detained. He maintained his belief that the case constituted criminalization but stated he would respect the leadership's decision.
Originally published by CNN Indonesia in Indonesian. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.