Category Archives: ICW
Busyro Starts Work With Vow to Regenerate KPK in Indonesia
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KPK Chairman Busyro Muqoddas pledged at his inauguration to tackle the Gayus Tambunan and Bank Century cases. (JG Photo / Yudhi Sukma WIjaya) |
Blitar Official Pampers Subordinates Despite KPK Ban
Over Half of Graft Suspects Beat the Rap
Confirmed: Police lied, recording never existed

National Police Chief Gen. Bambang Hendarso Danuri, right. Bambang failed to attend a ceremony at Police National headquarters on Friday amid confusion as to his whereabouts. (Antara Photo/Widodo S)
SBY calls for continuing fight against corruption

Intensive care: President Susilo Bambang Yudhoyono (second left) visits Tama S. Langkun, an Indonesia Corruption Watch activist, at Asih Hospital in Warung Buncit, South Jakarta, on Saturday. (Courtesy of the Presidential Office/Abror Rizki)

Indonesian Corruption Watch investigator Tama Satrya Langkun recovering from his injuries. (Antara Photo)
SBY Demands Probe of Police Bank Balances


National Police Chief Gen. Bambang Hendarso Danuri. Police have asked the public not to jump to conclusions and believe that they were involved in the attack on a corruption investigator. (JG Photo/ Afriadi Hikmal)
Prominent Activist Linked to Police Corruption Allegations Brutally Beaten
Corruption investigator Tama Satrya Langkun, pictured on the right with his girlfriend, is in a stable condition in hospital after a brutal beating in Jakarta overnight. (Photo sourced from Facebook)
ICW to report Education Minister to President
Susno slams police over general’s fishy account
Bagus BT Saragih, The Jakarta Post, Jakarta | Sat, 06/12/2010 10:48 AM
Detained former National Police chief detective Comr. Gen. Susno Duadji lambasted the police on Friday for issuing a statement that said it was “normal†that a police general had Rp 95 billion (US$10.36 million) stashed in his bank accounts.
Susno was referring to his successor Comr. Gen. Ito Sumardi’s recent statement that the money in two bank accounts belonging to Insp. Gen. Budi Gunawan had been legally earned.
“Ito’s statement was weird. He was jumping to a conclusion,†Susno said.
“The 2003 Money Laundering Law stipulates that any state official owning suspicious accounts is obliged to explain the origin of the funds. So the obligation to prove the legality of the money is the owner of the accounts, not detectives nor Pak Ito as the chief detective,†he said.
Last week, Ito said police detectives had identified the sources of the suspicious funds owned by 10 high-ranking police officers, including Budi.
Budi Gunawan is the head of the police internal affairs division, a former member of a police fact-finding team tasked with investigating allegations that Susno had breached the police code of ethics.
“It turned out that Budi’s money came from the business run by him and his family. Nothing is wrong with that,†Ito said.
Susno replied that he was not sure that Budi’s money was legal. “A police detective should not so easily believe information given by the owner of the funds.
“Detectives must investigate the exact nature of the business, how much the monthly profit is, how much it pays in taxes, and check whether its financial report was audited by a public accountant. Have the detectives done these things? I don’t think so,†Susno said.
On Wednesday, the Indonesia Corruption Watch (ICW) demanded the Corruption Eradication Commission take over the investigation into Budi’s bank accounts from the police.
A document said to have been released by the ICW, a copy of which was obtained by The Jakarta Post, states that Budi and his son allegedly conducted suspicious transactions between 2005 and 2008.
A number of businesspeople frequently transferred money to his bank accounts, the document says.
The report concludes there is enough evidence to investigate Budi, the former Jambi Police chief, on suspicion of gratuity and money laundering. Budi has denied he committed illegal activities. He said the funds in his bank accounts amounted to “much less than Rp 95 billionâ€.
In fact, Budi’s official wealth report stated that the net worth of his assets was Rp 4.6 billion.
A police officer with Budi’s rank receives a basic monthly salary of between Rp 4 million and Rp 6 million, excluding benefits.
Susno said Budi’s wealth report could be suspected of being fake. “He can be charged under the Criminal Code,†he said.
Indonesia Corruption Watch Alleges Senior Police Officer Has $10 Million Bank Account
Danang Widoyoko, chairman of Indonesia Corruption Watch, has laid a complaint with the Corruption Eradication Commission linking a bank account containing Rp 95 billion ($10.3 million) to a senior officer from National Police headquarters.
The country’s most prominent antigraft watchdog officially lodged a complaint with the Corruption Eradication Commission on Wednesday linking a bank account containing Rp 95 billion ($10.3 million) to a senior officer from National Police headquarters.
Danang Widoyoko, chairman of Indonesia Corruption Watch, said there were indications of bribery and illegal gratuities linked to the account, allegedly belonging to a two-star police general identified as “BG.â€
Danang brought along several documents to support the group’s claim. It is still not known whether the documents submitted include classified dossiers from the Financial Transaction Reports and Analysis Center (PPATK), which is able to monitor suspicious transactions at virtually all financial institutions in the country.
“We are disappointed that the National Police have refused to investigate how the officer was able to obtain such a vast wealth,†ICW deputy chairman Emerson Yuntho said in a text message to the Jakarta Globe.
“It shows that the police are not ready to reform.â€
Earlier, National Police chief of detectives Comr. Gen. Ito Sumardi said the PPATK had forwarded documents linked to the suspicious account but claimed that no indications of any criminal activities had been discovered.
Related Article:
Anti-graft Commission Examines Police Fat Accounts