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Suspect Denies Link Between Seized Millions and Corruption Charges in Indonesia
๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia /Crime & Justice

Suspect Denies Link Between Seized Millions and Corruption Charges in Indonesia

From CNN Indonesia · () Indonesian

Translated from Indonesian, summarized and contextualized by DistantNews.

At a glance

News Named sources Under investigation
  • Don Ritto, a suspect in corruption and money laundering cases, denies any connection between money found at his cafe and money changer and the charges against him.
  • His lawyer claims the seized 67.2 billion rupiah was a collaboration fund for a port development project in East Kalimantan.
  • Police have named Ritto and former Junior Attorney General for Special Crimes Febrie Adriansyah as suspects in the case.

Don Ritto, currently facing charges in multiple corruption and money laundering cases, has vehemently denied any link between a substantial sum of money seized from his businesses and the allegations against him. The money, totaling 67.2 billion rupiah (approximately $4.2 million USD), was discovered at the de'Clan Signature cafe and Koin Money Changer in South Jakarta during a police raid on July 8.

Mr. Don has nothing to do with that matter, he doesn't even understand it. So, if all these cases are linked to the money found by investigators, does that money relate to these cases? We answer, no relation. Legally, the proof will surely be rejected.

โ€” Handika HonggowongsoDon Ritto's lawyer, denying any connection between the seized money and the corruption charges.

Ritto's lawyer, Handika Honggowongso, asserted that the seized funds were not related to the corruption charges. Instead, he claimed the money represented a collaboration fund with other entrepreneurs for a port development project in East Kalimantan. "Mr. Don has nothing to do with that matter, he doesn't even understand it. So, if all these cases are linked to the money found by investigators, does that money relate to these cases? We answer, no relation. Legally, the proof will surely be rejected," Honggowongso stated.

However, investigators from the National Police's Special Crimes Directorate and the Corruption Eradication Commission (KPK) have named Ritto, along with former Junior Attorney General for Special Crimes Febrie Adriansyah, as suspects. The police stated that Ritto is suspected of money laundering derived from corruption offenses. He has been detained since July 10 at the Jakarta Police detention center.

So, if you ask where that money came from, whose money is it? It is a collaboration with entrepreneurs to build a dock or port in the East Kalimantan region.

โ€” Handika HonggowongsoDon Ritto's lawyer, explaining the alleged origin of the seized funds.

Adriansyah is reportedly involved in alleged corruption and money laundering related to the handling of legal cases concerning state officials, including those involving PT Asabri and other corruption investigations. The investigation has involved questioning 15 witnesses and two experts, leading to the establishment of these two suspects.

At one point, we held a case review. Based on that case review, we have named two suspects, namely Mr. DR, who is suspected of committing money laundering originating from corruption offenses.

โ€” Irjen Totok SuharyantoHead of the Corruption Eradication Task Force, explaining the basis for naming suspects.
DistantNews Editorial

Originally published by CNN Indonesia in Indonesian. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.