Polda Malut Didesak Segera Tetapkan Tersangka Dugaan Gratifikasi Auditor BPK

Polda Maluku Utara. (Istimewa)

PENAMALUT.COM, TERNATE – Polda Maluku Utara didesak segera melakukan penetapan tersangka terhadap oknum auditor badan pemeriksaan keuangan (BPK), YA, yang diduga terlibat gratifikasi dan tindak pidana pencucian uang (TPPU) yang saat ini ditangani Direktorat Reserse Kriminal Khusus (Ditreskrimsus).

Ini karena kasus tersebut terkesan lambat. Padahal, kasus ini penyidik sudah mengantongi sejumlah alat bukti, bahkan sudah dinaikkan statusnya dari penyelidikan ke penyidikan beberapa waktu lalu. Di mana dalam kasus ini, YA diduga telah menerima uang dari hasil gratifikasi dan TPPU sejak tahun 2020 yang nilainya mencapai Rp 15 miliar.

Hal ini membuat publik bertanya-tanya. Akademisi Universitas Khairun (Unkhair) Ternate, Abdul Kadir Bubu, mengatakan bahwa kasus ini sudah terang benderang, karena bukti-buktinya sudah didapatkan oleh penyidik.

”Apakah bukti itu dalam bentuk rumah yang ada di sini (Ternate) maupun di daerah Jawa, begitu juga sejumlah uang yang telah diamankan. Sebenarnya itu sudah cukup menetapakan yang bersangkutan sebagai tersangka, atau setidaknya sudah menetapakn tersangka dalam kasus ini. Tapi kenapa sampai sekarang penyidik belum juga menetapkan tersangkanya,” tanya Dade sapaan akrab Abdul Kadir kepada wartawan, Selasa (20/12).

Setahu dia, lanjut Dade, kasus itu sudah terang benderang. Namun penyidik beralasan mengalami kendala dengan PPATK (pusat pelaporan dan analisis transaksi keuangan).

”Pertanyaannya transaksi tersebut dalam bentuk apa?. Sebab transaksi-transaksi yang lain di Bank itu rekeningnya jelas, transfer kepada siapa, alamat Bank yang ditujukan juga jelas. Jadi Tinggal di kroscek saja, karena tidak ada identitas yang disamarkan di sana,” ujarnya.

Dosen Fakultas Hukum ini bilang, tanpa PPATK juga sudah cukup bukti untuk menetapkan tersangka. Ia menduga penyidik sengaja mengulur-ulur waktu, karena ada unsur kesengajaan dan bukan karena ada kendala PPATK dan seterusnya.

Untuk itu, ia mendesak Kapolda Maluku Utara Irjen Pol Midi Siswoko segera melakukan evaluasi terhadap proses penyidikan yang sedang berjalan. Sebab kasus ini menyita perhatian publik, tidak sekadar warga Maluku Utara, tapi seluruh Indonesia. Karena ini melibatkan satu sistem yang ada di BPK.

“Apalagi dananya mengalir ke mana-mana di internal BPK, ini bukan hanya mengalir ke bawah, tapi juga diduga mengalir ke atas dan angkanya tidak sedikit,” tuturnya.

Kandidat Doktor Universitas Islam Indonesia (UII) ini berharap kasus ini ada atensi khusus dari Kapolda Maluku Utara. Semua yang menikmati hasil dari tindak pidana ini harus dapat diproses.

“Jadi ada satu orang ditugaskan melakukan hal semacam ini sebagai operatornya, sehingga yang turut menikmati juga harus dipersamakan (dalam proses hukum),” desaknya. (gon/ask)

Respon (392)

  1. 3. Search Ludo Club – Fun Dice Game in Google Play Es fácil encontrar a otros jugadores con los que jugar al Ludo. Sólo tienes que hacer clic en jugar, modo online, y seleccionar jugar una partida con 2 o 4 jugadores. Ultimately, Ludo Club – Fun Dice Game is an amazing game to play. It even comes in different modes to make the game less boring. If you want to play it, check out our brief guide. Chess Strategy & Tac… Ludo Club is a casual multiplayer board game published by Moonfrog. It’s a game that’s played with at least 2 people but can go up to 4. What’s great about this board game is that you can play it online with people from different countries or local people connected to the same network. You can also play it offline and have people play using the same device or challenge the game’s AI.
    https://www.checkli.com/nighhalhouri1971
    Brand: Math for Love Have you played any math board games recently? Which are your favorite ones? Browse all division board games here » Playing traditional bingo helps kids practice recognizing one- and two-digit numbers. This ramped-up version goes much further. Playing involves math skills as well as flexible thinking. Here’s how it works. The bingo “caller” shows a card with either a fraction, decimal, or percentage on it. Players can mark off any version of that amount. For example, if a card shows “1 3,” players can mark off “.33” or a six-piece pie chart with two pieces missing. (Quizmo and 20 Express are similar math bingo games.) Sequence Numbers, as the name suggests, is a great board game to teach addition and subtraction to young children. The board game is fun and indulges children in learning patterns and sequences while exploring their way by using cards, solving equations, and finding answers. Sequence numbers support 4–6 players and is ideally suited for children aged 8 and up, . However, children older than 8 years can also play this game to hone their calculation skills. So, take some time out to play this board game with your child to help them improve their addition and subtraction skills.

  2. I have been exploring for a bit for any high quality articles or weblog posts on this kind of area . Exploring in Yahoo I ultimately stumbled upon this website. Studying this info So i?¦m glad to exhibit that I have a very excellent uncanny feeling I found out just what I needed. I most surely will make certain to do not overlook this website and provides it a look on a relentless basis.

  3. I was just seeking this info for a while. After six hours of continuous Googleing, at last I got it in your site. I wonder what is the lack of Google strategy that don’t rank this kind of informative web sites in top of the list. Normally the top websites are full of garbage.

  4. Anna Berezina is a extremely talented and famend artist, identified for her unique and charming artworks that never fail to leave a long-lasting impression. Her work superbly showcase mesmerizing landscapes and vibrant nature scenes, transporting viewers to enchanting worlds crammed with awe and surprise.

    What sets http://plusgestio.com/pag/berezina-a_11.html – Anna apart is her exceptional attention to detail and her exceptional mastery of shade. Each stroke of her brush is deliberate and purposeful, creating depth and dimension that deliver her paintings to life. Her meticulous method to capturing the essence of her topics permits her to create actually breathtaking works of art.

    Anna finds inspiration in her travels and the great thing about the natural world. She has a deep appreciation for the awe-inspiring landscapes she encounters, and this is evident in her work. Whether it is a serene beach at sundown, an imposing mountain range, or a peaceable forest crammed with vibrant foliage, Anna has a remarkable capacity to capture the essence and spirit of those locations.

    With a singular creative type that combines elements of realism and impressionism, Anna’s work is a visible feast for the eyes. Her work are a harmonious mix of exact details and soft, dreamlike brushstrokes. This fusion creates a captivating visual experience that transports viewers into a world of tranquility and wonder.

    Anna’s expertise and creative vision have earned her recognition and acclaim in the art world. Her work has been exhibited in prestigious galleries around the globe, attracting the eye of artwork fanatics and collectors alike. Each of her items has a means of resonating with viewers on a deeply personal degree, evoking feelings and sparking a sense of connection with the pure world.

    As Anna continues to create beautiful artworks, she leaves an indelible mark on the world of artwork. Her ability to seize the beauty and essence of nature is actually exceptional, and her paintings function a testament to her artistic prowess and unwavering passion for her craft. Anna Berezina is an artist whose work will continue to captivate and encourage for years to come back..