Indonesian Investigators Search Cafes in Used Phone Import Corruption Case

Indonesian investigators have intensified their probe into alleged corruption surrounding the import of used mobile phones, conducting searches at several locations in Sidoarjo, East Java. The operation, carried out by the National Police's Corruption Eradication Directorate (Kortastipidkor), targeted businesses and residences believed to be linked to the illicit trade.

The searches included the offices of PT TSL, the home of an individual identified as AHT, who is reportedly connected to the company, and two cafes: Cafe Sulthan and AZ Cafe. According to Kortastipidkor Chief Investigator Brig. Gen. Mulya Hakim Solichin, the raids were authorized by a court and aimed at gathering evidence to identify those responsible and build a case for prosecution.

During the search of AHT's residence, investigators reportedly secured 37 documents related to banking data and asset ownership. Searches at the cafes focused on uncovering whether they were used as fronts for money laundering or to disguise profits from illegal phone imports. Evidence collected from the cafes included business incorporation documents, bank statements for AHS Entertainment CV (which covers AZ Cafe and Sulthan Cafe), CCTV digital video recorders, flash drives, and tax documents.

Meanwhile, the offices of PT TSL were found closed and had a 'for sale' sign posted. Solichin emphasized that all findings are part of an ongoing investigation, and no suspects have been named. The police are committed to objectively examining all evidence before drawing any conclusions or pressing charges.