Thursday 28 December 2023

AMIN National Team Spokesperson Arrested by the Prosecutor`s Office What Case?

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National team spokesman AMIN is being widely discussed by the public because he was arrested by the prosecutor’s office. So the question is, what case was the AMIN national team spokesperson arrested by the prosecutor’s office? So, for more details, here is the review.

It was reported that AMIN national team jubit (Anies Baswedan-Muhaimin Iskandar) Indra Charismiadji was arrested by the East Jakarta District Prosecutor’s Office. Due to this arrest, the public is wondering, what case was the prosecutor’s arrest for national team spokesperson AMIN?

The spokesperson for the AMIN national team was arrested by the prosecutor’s office for alleged tax evasion. The Prosecutor’s Office said that in the 2017-2019 period, Indra did not issue tax invoices. Indra also did not deposit IDR 1.1 billion in VAT in 2019.

According to the Prosecutor’s Office, Indra is also suspected of having violated Article 39 paragraph (1) letter c jo. Article 43 paragraph (1) Law (UU) No. 28 of 2007 concerning the third amendment to Law (UU) No. 6 of 1983 concerning general provisions and tax procedures.

National Team Spokesperson AMIN Indra Charismiadji. [www.indracharismiadji] Apart from that, Indra was also charged with Article 3 jo. Article 10 of Law (UU) No. 8 of 2010 concerning ‘prevention and eradication of the crime of money laundering’ and Article 5 jo. Article 10 of Law (UU) No. 8 of 2010 concerning ‘prevention and eradication of the crime of money laundering’.

As additional information, Indra was arrested by the Prosecutor’s Office together with Indra’s company partner, Ike Andriani. According to press reports (27/12/2023), both of them were processed by law using separate case files.

Meanwhile, Indra or whose full name is Nurindra B Charismiadji is the owner of the company PT Luki Mandiri Indonesia Raya. Meanwhile, Ike Andriani is the manager of PT Luki Mandiri Indonesia Raya.

Both have been named suspects in a tax criminal case as well as a Money Laundering Crime (TPPU). Indra and Ike’s actions have caused state losses of more than 1 billion.

Currently, both of them have been detained by the Prosecutor’s Office in different detention for 20 days until January 15 2024. This is in accordance with the Prosecution Level Detention Order of the Chief Prosecutor (East Jakarta District Attorney)  No: PRINT25 /M.1.13/Ft.2/ 12/2023.

Currently, Indra is being held at the Cipinang Detention Center, while Ike is being held at the Pondok Bambu Detention Center. This is a review of the AMIN national team spokesman being arrested by the prosecutor’s office in a case that has recently become a hot topic of public discussion. I hope this information is helpful!

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