The Corruption Eradication Commission has confirmed Fortuner car return confiscated B 544 RFS previously suspected proceeds of crime related money laundering (AML) former MCC president, Lutfi Hasan Ishaaq.
According to KPK spokesman Johan Budi SP, Sunday, June 16, 2013, according to a study of case files by the Attorney on the Commission, concluded that the car seized in the name of Ahmad Zaki was not related to money laundering Lutfi. Zaki is the near Lutfi.
"Once the file (and Ahmad Lutfi fathanah) submitted to the prosecutor, and then concluded Fortuner car was not related AML LHI, be restored," said Johan to the headline.
According to Johan, data clarification regarding the newly acquired car confiscated Wednesday, June 12, 2013 last. Therefore, before the file fathanah Ahmad Lutfi and transferred to the court, the car is returned to the owner in this case through Zainudin Ahmad Zaki Lung, Hasan Lutfi Law legal team.
"The car was returned to Zainudin Lung, because the car was seized from him," said Johan.
Meanwhile, the case Lutfi and fathanah will rise to prosecution in court of corruption (Corruption), Jakarta, next week.
Previously, the Commission has seized the assets of the former number one in the MCC. The following assets and land owned homes Lutfi Hasan:
1. Land and houses in Condet 3, East Jakarta. One of the homes on behalf of Ahmad Zaky, a confidant Lutfi Hasan Ishaaq. Two more houses on behalf of others.
2. Land and houses in Jalan Kebagusan In 1 No. 44, South Jakarta.
3. Land and house in Jalan Haji Samali No. 27 Pasar Minggu, South Jakarta.
In addition to land and buildings, the Commission also has luxury cars seized suspected cases of money laundering related to Lutfi Hasan.
1. Mitsubishi Grandis 7476 black B UE 2. Mazda CX9 white MDF B 2 3. Mitsubishi Pajero Sport 1074 black RDW 4. Nissan Navara B 90 51 QI black 5. Volkswagen's Caravelle black B 948 RFS 6. Toyota Alphard with police number B 147 MSI
Sources:
http://nasional.news.viva.co.id/news/read/421105-fortuner-yang-dikembalikan-kpk-ke-pks-milik-orang-dekat-luthfi
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