Attorney General's Office Searches 4 Companies Linked to Don Ritto Suspected of Money Laundering Hub for Febrie Adriansyah Case

The Attorney General's Office (Kejagung) has intensified its investigation into alleged money laundering and corruption, recently conducting searches at four companies affiliated with suspect Don Ritto (DR). These companies, identified as PT HI, PT PIS, PT KPE, and PT SME, are believed to have been utilized by suspects to conceal assets and funds obtained through corrupt practices.

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If (the search) yesterday has concluded. It was the place (four companies), indeed it was DR's company which is suspected of being used for money laundering, TPPU.

Anang Supriatna, Head of the Legal Information Center at Kejagung, confirmed the searches, stating, "The searches that were conducted yesterday have concluded. These were the companies belonging to DR, which are suspected of being used for money laundering, TPPU (money laundering and asset forfeiture)." He indicated that the investigation is ongoing, with investigators actively working to uncover the full scope of the alleged illicit activities.

The searches are part of a broader inquiry into the alleged wealth accumulation of former Deputy Attorney General for Special Crimes, Febrie Adriansyah, which reportedly includes 74 kilograms of gold and Rp543 billion in cash. The investigative team, known as Tim 9, carried out the searches on Monday, August 3rd. Locations targeted included Don Ritto's law office and the residence of suspect Nurman Herin (NH) in Depok, West Java, in addition to the four companies in South Jakarta.

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Currently, the investigative team is conducting searches in several places, namely the offices of suspect DR and colleagues in South Jakarta.

Kejagung emphasized that all investigative actions are conducted in accordance with applicable legal procedures. The objective is to gather evidence, clarify the case's structure, and trace assets suspected of originating from criminal activities. The ongoing investigation highlights the authorities' commitment to combating corruption and illicit financial practices within the country.

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All investigative actions are carried out based on the provisions of the applicable procedural law and are part of the investigators' efforts to obtain evidence, clarify the construction of the case, and trace assets suspected of originating from criminal acts.