KPK Investigates Foreign Exchange Transactions Related to the Lukas Enembe Case

The Corruption Eradication Commission (KPK) continues to investigate allegations of foreign exchange transactions in the alleged bribery case involving the suspect Papua Governor Lukas Enembe.
This matter was investigated through an examination of PT Anugrah Valasindo Kriswanto and PT Mulia Multi Remittance/Mulia Multi Valas Roby, Tuesday (11/15).

"Both were present and confirmed regarding the witness' knowledge regarding the alleged foreign exchange transaction in the case with the suspect LE [Lukas Enembe] et al whose investigations we are still continuing," said KPK Head of Reporting Section Ali Fikri, Wednesday (11/16).
 
In the ongoing investigation process, the KPK investigators team searched Lukas' house in Jakarta last week.
 
The KPK found and seized documents, electronic evidence, financial records, cash, and even gold bars that were allegedly related to the case.

Lukas, who is a cadre of the Democratic Party, had to face the law because he was allegedly involved in a bribery case related to a job or project originating from the Papua Province APBD.

He has been prevented from traveling abroad for six months from 7 September 2022 to 7 March 2023.

The KPK has blocked the accounts of Lukas and his wife Yulce Wenda.

Some time ago, the KPK only succeeded in examining Lukas as a suspect at his residence in Koya, Jayapura, Papua. The examination was attended by the Chairperson of the KPK, Firli Bahuri, the Papua Regional Police Chief, Kabinda, and the Cendrawasih Regional Military Commander.

However, the KPK has decided not to detain Lukas, who is reportedly ill.

Meanwhile, the Financial Transaction Reports and Analysis Center (PPATK) found gambling transactions in a casino by Lukas amounting to IDR 560 billion.

SOURCE : https://www.cnnindonesia.com/nasional/20221116110904-12-874440/kpk-dalami-transaksi-valas-terkait-case-lukas-enembe