Today Wednesday, October 21st 2020, the Investigating Prosecutor Team at the Attorney General for Special Crimes at the Attorney General's Office of the Republic of Indonesia, re-conducted the examination of 13 (thirteen) witnesses related to Corruption Crime Cases in Financial Management and Investment Funds at PT. Jiwasraya Insurance (Persero) which is carried out based on an Investigation Order Number: Print-33 / F.2 / Fd.1 / 12/2019 dated December 27, 2019 as well as for witness examination of cases with Corporate Suspects and Personal Suspects in this case PIETER RASIMAN;
Witnesses and witnesses who were examined or asked for information today are:
- Witness for the Corporate Suspect of PT. PAN Arcadia, namely:
- FERDIAN CHRISTIAN as Director of PT. PAN Arcadia Capital
- MINARNI as the Trade Staff of PT. PAN Arcadia Capital
- HELMY MARDIANA, A.Md as the Financial Coordinator at PT. PAN Arcadia Capital
- Witnesses for Corporate Suspects of PT. GAP Capital, namely Mr. MIDA MEDINA FEBIYANNY as Head of Compliance of PT Bahana Sekuritas
- Witness for the Corporate Suspect of PT. Corfina Capital, namely Br. SANDY NOVIAN as Sales PT. Waterfront Sekuritas Indonesia
- Witness for the Corporate Suspect of PT. Prospera Asset Management, namely:
- ISWAHYUDI AL HAQ as Head of Compliance of PT. Indo Premier Sekuritas;
- VARIA as the Accounting Staff of PT. Pinnacle Persada Investama;
- Witness for Suspect of Public Investigation of PT. Asuransi Jiwasraya, namely Mr., MANFRED A. PIETRUSCHKA as Vice President Commissioner of Wana Artha Life for the period 2009-2010
- Witnesses for Personal Suspects on behalf of PITER RASIMAN, namely:
- WILLY SUNARYO as the nominee used by PT. Mirea Sekuritas;
- DWINANTO AMBORO as Managing Director of PT. Treasure Fund Investama;
- BUDI PURWANTO as Commissioner of PT. Treasure Fund Investama;
- NIE SWE HOA as the nominee used by the suspect Heru Hidayat;
- JOHN HERRY TEJA as Marketing Director of PT. Ciptadana Sekuritas Asia;
13 (thirteen) witnesses as management or as employees of a corporation or investment manager company. The information taken from the witness is deemed necessary to reveal the extent of the witnesses' roles in running their company and their relation to the sale and purchase of shares from financial management and investment funds at PT. Asuransi Jiwasraya (Persero) which occurs on the Indonesia Stock Exchange;
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