The Director General of the Ministry of Trade who became a suspect in the cooking oil case

The Attorney General's Office has named the Director General of Foreign Trade of the Ministry of Trade (Kemendag) with the initials IWW as a suspect in a case of alleged corruption in the provision of Crude Palm Oil (CPO) export facilities.
He was set up with three other private companies.

"We suspect 4 echelon 1 officials at the Ministry of Trade with the initials IWW, the director general of foreign trade at the Ministry of Trade has illegally issued export approvals related to CPO and its derivative products," said Attorney General ST Burhanuddin, Tuesday (19/4/2022).

From the investigation, the Director General of Foreign Trade is held by Indrasari Wisnu Wardhana. It is noted that Indrasari Wisnu Wardhana has an office at Jalan MI Ridwan Rais, Central Jakarta, Main Building of the Ministry of Trade, 9th Floor.

Also found that Indrasari Wisnu Wardhana also served as Acting Head of CoFTRA, the Ministry of Trade.
Indrasari as Acting Head of CoFTRA is in charge of formulating and implementing policies in the fields of development, guidance, and supervision of commodity futures trading, warehouse receipt systems, and commodity auction markets.

Indrasari also turned out to have been questioned by the KPK as a witness related to the alleged bribery case of fish imports at Perum Perindo. At that time, he was being investigated for the suspect, former Director of Perum Perindo, Risyanto Suanda.

Not only that, he was also questioned by the KPK regarding the bribery case of garlic imports.
At that time, the suspect in the case was I Nyoman Dhamantra, a former member of the PDIP faction of the DPR.

In this case (illegally issued export approvals related to CPO and its derivative products), there are four suspects, including IWW. They are MPT as Commissioner of PT Wilmar Nabati Indonesia, SMA as Senior Manager of Corporate Affairs for Permata Hijau Group (PHG), and PT as General Manager of General Affairs Section of PT Musim Mas.
They were detained for the next 20 days.

The suspects are suspected of violating Article 54 paragraph (1) letter a and paragraph (2) letters a, b, e, and f of Law Number 7 of 2014 concerning Trade.

In addition, they are suspected of violating the Decree of the Minister of Trade Number 129 of 2022 in conjunction with Number 170 of 2022 concerning Determination of Amounts for Distribution of Domestic Needs (Domestic Market Obligations) and Domestic Price Obligations (Domestic Price Obligations) and the provisions of Chapter II Letter A number ( 1) letter b, in conjunction with Chapter II letter C number 4 letter c Regulation of the Director General of Foreign Trade Number 02/DAGLU/PER/1/2022 concerning technical guidelines for implementing policies and regulations for exporting CPO, RDB Palm Olein, and UCO.

Attorney General ST Burhanuddin said the suspects were suspected of committing legal acts, as follows:
1. There is an agreement between the applicant and the licensee in the process of issuing export approvals;
2. Issuance of export approvals to exporters whose permits should be refused because they do not meet the requirements, namely: 
a. Distributing CPO or RBD Palm Olein not in accordance with the domestic sales price (DPO);
b. Not distributing CPO and RBD Palm Olein domestically as required in the DMO (20% of total exports).• (BI)

Komentar

Posting Komentar

Postingan populer dari blog ini

The Socio-Economic Impact of COVID-19 on Households

Gambar
The Socio-Economic Impact of COVID-19 on Households The presence of the COVID-19 pandemic has brought changes to the world with various challenges that were never imagined before. In Indonesia, COVID-19 has infected more than 1.3 million people since the first case was announced in March 2020, at least 35,000 people have died. However, efforts to prevent the spread of the COVID-19 virus have hampered economic activity and the impact on the level of social welfare is increasingly felt by the community. After showing the achievement of reducing poverty in recent years, the poverty rate has increased again after the COVID-19 pandemic. One in 10 people in Indonesia today live below the national poverty line. Child poverty rates can also increase significantly.The negative impact on the socio-economic situation of the pandemic could be much worse without any social assistance from the government. In the face of this economic crisis, the Government of Indonesia has is...
Baca selengkapnya

DIRESTUI SUSUHUNAN PAKU BUWONO XIII, REVITALISASI KARATON ALIT PESANGGRAHAN LANGENHARJO DIKOORDINASIKAN DENGAN BPCB JAWA TENGAH

Gambar
Direstui Susuhunan Paku Buwono XIII, Revitalisasi Pesanggrahan Langenharjo Dikoordinasikan Dengan BPCB Jawa Tengah Prambanan, NotTalkOnly- Pesanggrahan Langenharjo terletak di lokasi yang menarik dan penting (mirunggan); ada umbul air hangat belerang, di sisi sungai Bengawan Solo, serta diputuskan oleh Sinuhun PB IX. Lokasi, bangunan dan situsnya sangat penting. Bermakna memperkenalkan kultural ekonomi (perdagangan) dan sosial. Sifatnya yang merupakan kawasan, maka kajian perlu menyeluruh secara lanskap. Kerusakan-kerusakan yang ada di antaranya dinding terkelupas. Studi yang difokus adalah rekonstruksi, yakni memperbaiki bagian-bagian yang rusak.   Hal tersebut dikemukakan oleh Konsultan Ahli Balai Pelestarian Cagar Budaya (BPCB) Jawa Tengah, Refi, dalam rapat persiapan teknis revitalisasi bersama PT Elshaddai Mulia Agape Sehati, Jum'at (18/9/2020). Kemudian dari direksi PT Elshaddai, Miko Yulianto mengungkapkan jadwal (schedule) pekerjaan diawali d...
Baca selengkapnya