InfoSAWIT, JAKARTA – In palm oil plantation scandal belonging to Surya Darmadi, other sentence was read to former Regent of Indragiri Hulu, Raja Thamsir Rachman by “zoom".
Raja Thamsir Rachman was claimed to 10 years in jail and fine Rp 1 (0ne) billion subsidiary six months in jail.
As quoted from Antara, attorney of General Attorney in the claim mentioned, Surya Darmadi was proven to do crime as it was in the first claim from Chapter 2 paragraph 1 jo chapter 18 Laws Number 31 / 1999 as it is substituted by Laws Number 20 / 2001 about Corruption Eradication jo chapter 55 paragraph (1) the 1st Criminal Law Cod, chapter 3 paragraph 1 alphabet c Laws Number 15 / 2002 as it is substituted by Laws Number 25 / 2003 about Money Laundry Act, and chapter 3 Laws Number 8 / 2010 about Money Laundry Eradication and Prevention.
Surya Darmadi owns Darmex Group which consists of 11 companies in plantation, palm oil and its derivative industries, transportation, property in Riau, Jambi, West Kalimantan, Jakarta, and Bekasi.
They are PT Darmex Plantation as holding palm oil plantation company and industries in Riau Province; PT Alfa Ledo as holding palm oil plantation company and industries in West Kalimantan; PT Monterado Mas as holding palm oil plantation company and industries; PT Asset Pacific as holding property company.
For the corporate got profits from new plantings without legal permits, Surya Darmadi did money laundry in 2010 – 2022 in the forms of land purchase, property, loans to many affiliated parties, fund to construct mills, and share purchase.
For the claims, Surya Darmadi would propose defense or pleidoi on Wednesday (15/2/2023). (T2)
