Liputan6.com, Jakarta The criminal law expert Akhmad appreciated that the Prosecutor General’s Office (AGO) called Zarof Ricar as a suspect of money laundering (TPPU) is an important point of entering the practice of the forensic mafia.
This definition is associated with the conclusions of cash and gold, the cost of which is almost 1 trillion rubles.
“This is one way to find out where financial resources (bribery) are located, where it is (recipient of a bribe). The normative tool is still like this, ”Sopargi said in Jakarta, Thursday (5/5/2025).
According to him, the definition of Zarof as a suspect in the TPPU was a progressive step of the General Prosecutor’s Office among an unknown bill on the seizure of assets of SDR and government.
“Thus, the definition of Zarof as a suspect in TPPU is urgency to find out financial sources (bribery) how to get it, and can also open the participation of other parties,” he continued.
Supardi added that this case was also a problem for parliament and the government to immediately approve the law on the deprivation of assets that could strengthen legal tools when tracking and confiscating illegal assets.
Although the Prosecutor General’s Office found cash bandages and documents with cases in search of, Sopargi recalled that law enforcement agencies depend not only on the initial conclusions.
“This is the initial evidence that the investigation can be carried out, but it will be stronger if there is another proof. So material evidence is bright, ”he said.
Jampidsus investigators arrested a former official in the Supreme Court of Zarof Ricar in the proposed case of bribery in consideration of the case of Grigory Ronald Tannur. Jampids -investigators also captured money worth almost 1 trillion rupees and precious metals weighing 51 kilograms D …
