KPK Hunts for Luke Enembe's Assets Through Luxury Apartment Officials in Jakarta

Corruption Eradication Commission (KPK) investigators continue to hunt for assets belonging to the Governor of Papua, Lukas Enembe (LE). This time, the KPK traced the assets belonging to Lukas through two witnesses who are officials of luxury apartments in the South Jakarta (Jaksel) area.

Meanwhile, the two witnesses namely, Property Manager of The Capital Residence, E Winda Subastian and HR and TR Manager of The Capital Residence, Ratih Desyani. The KPK confirmed both of them regarding the assets belonging to Lukas Enembe. The assets belonging to Lukas are believed to be apartment units.
 
"The two witnesses were present and explored their knowledge, among others, related to the alleged ownership of suspect LE's assets," said the Head of KPK Reporting Unit, Ali Fikri via short message, Sunday (18/12/2022).

For your information, the KPK has named the Governor of Papua, Lukas Enembe, a suspect. Based on the information gathered, Lukas is suspected of being entangled in a number of alleged corruption cases.
 
Among other things, related to the acceptance of bribes and project gratuities in the Papua region. Lukas was named a suspect along with a number of other parties. Unfortunately, the KPK has not disclosed in detail who the suspects are and the construction of the case that ensnared Lukas Enembe.

Lukas has been prevented from traveling abroad by the Directorate General (Ditjen) of Immigration at the Ministry of Law and Human Rights (Kemenkumham) at the request of the KPK. He will be prevented from traveling abroad for the next six months from 7 September 2022 to 7 March 2023.

Not only that, the Financial Transaction Reports and Analysis Center (PPATK) has also blocked the accounts of Lukas Enembe and related parties. The blocking was carried out because PPATK found that there were financial transactions that were odd or suspicious.

The latest information, there are PPATK findings related to Luke's financial transactions that flow to gambling houses, aka casinos abroad. PPATK said the number was nearly half a trillion. The KPK is currently studying PPATK's findings.

Recently, the KPK is tracing a number of assets belonging to Lukas, which are suspected of being the result of corruption. The KPK does not rule out the possibility of charging Lukas with the Money Laundering Crime Article (TPPU) if sufficient preliminary evidence is found.

SOURCE : https://nasional.okezone.com/read/2022/12/18/337/2729298/kpk-buru-aset-lukas-enembe-lalu-pejuang-apartemen-mewah-di-jakarta