Switch to seedless. Get 30% off with SWITCH30 till Oct 21KPK seizes crypto, gold, and cash in BNPB corruption case
7.4 Regulation KPK seized IDR 3.3 billion in cash, gold, and crypto assets in a BNPB sting. Five suspects are involved in the alleged corruption case. Crypto assets are valued at over IDR 1 billion.
The Corruption Eradication Commission (KPK) has seized evidence valued at approximately IDR 3.3 billion during a sting operation (OTT) at the National Disaster Management Agency (BNPB). The confiscated assets include cash, several hundred grams of gold, and crypto assets estimated to be worth over IDR 1 billion. KPK is currently investigating the ownership and precise value of the crypto assets. To verify the identities of the owners, the commission is coordinating with the Financial Services Authority (OJK). The evidence was taken from five suspects, comprising BNPB officials and private sector individuals, in connection with alleged corruption involving the procurement of goods and services using emergency disaster funds. The seizure of crypto assets has become a focal point in the investigation, with KPK emphasizing its commitment to tracing the assets' links to the ongoing case.
