4 the defendant Prosecuted Corruption BRI Tamini Square 13.5 Years Bui

- -4 Accused of corruption in the BRI branch Tamini Square, East Jakarta, sued 13 years and 6 months imprisonment. The Prosecutor also demanded they pay a fine of Rp 500 million. Their alleged detrimental Paget country Rp 29,63 billion.

"Ask the Tribunal judges declared legally and convincingly do criminal corruption charges as noted in the 1st and 2nd primary," said the Prosecutor, the Court of session in Hajairin 12, Jl. HR Rasuna Said, Jakarta, on Tuesday (5/7/2011).

Four of the defendants is Supervisor Treasuries Tamini Square PT BRI, Agus Mulyana. Agus Setiawan, besides Faith Wahyudi and Yoshi Jafar. Three fellow Agus Mulyana this is not an employee of BRI, but they help Paget supervisor BRI.

JPU ask Agus Mulyana indemnify the State of Rp 15 billion, Agus Setiawan Rp 15 billion, Imam Wahyudi Usd 2.05 million and Yoshi Jafar 25 million.

Uniquely though indemnification money much different, keep asking for redress JPU subsider 6.5 years in prison for all defendants.

This case began on July 12, 2010, while Agus Mulyana makes account to Agus Setiawan in BRI Treasuries Tamini Square. Many times Agus Mulyana transfer fictitious or Real Time Gross Settlement (RTGS) are fictional without approval of the leadership in July 12, 2010 to September 2, 2010 as if it originated from the account of Agus Setiawan.

A sum of money from the account Agus Setiawan was later transferred to the account money changer company PT Ayu Masagung on BCA and Bank Mandiri.

The purpose of transferring money Agus Mulyana to PT Ayu is to be exchanged in the form of United States dollars and euros. By Agus Setiawan, a portion of money dollar and Euro cash and the rest is then taken into account are transferred on behalf of Bank Mandiri Agus Setiawan. While other parts were taken by faith and Yoshi.

Dollar and Euro are then used in part to launder "black dollar" became dollar legal assistance through the citizens of Cameroon, Tchikangoua Morel Emmanuel a.k.a. Coper. As for the others to the disbursement of money through the process of cooperation clearance document deposits with Goenarto Harto.

According to prosecutors, what do Mulayana Agus had violated article 2 paragraph 1 of article 3 Of The junto Criminal Corruption junto Article 49 paragraph 2 subparagraph b of ACT No. 10 of 1998 concerning banking, due to the proven abuse his authority as State officials for personal or corporate interests.

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