Wednesday, October 4, 2023

Authorities Say Papua Governor Has Spent $39m on Casinos

Muhammad Aulia
September 19, 2022 | 6:32 pm
SHARE
Papua Governor Lukas Enembe, left, is being examined by a doctor at his residence in Jayapura on Sept. 14, 2022. (Antara Photo)
Papua Governor Lukas Enembe, left, is being examined by a doctor at his residence in Jayapura on Sept. 14, 2022. (Antara Photo)

Jakarta. Indonesia’s anti-money laundering agency said on Monday they have evidence of expensive gambling transactions worth tens of millions of dollars by Papua Governor Lukas Enembe, who was recently named a corruption suspect but refused to surrender to authorities.

The Financial Transaction Reports and Analysis Center, or PPATK, said Lukas has made payments totaling 55 million Singapore dollars (US$39 million) to overseas casinos since 2017 after they analyzed the governor’s financial records at the request of the Corruption Eradication Commission (KPK).

"Part of our analyses involves cash deposit transactions amounting to 55 million Singapore dollars or equivalent to Rp 560 billion in certain periods," PPATK Head Ivan Yustiavandana told a news conference at the office of the Coordinating Ministry for Political, Legal, and Security Affairs in Jakarta.

At one point, Lukas spent 5 million Singapore dollars in a single casino payment, Ivan added.

Advertisement

In another indication of the governor’s lavish lifestyle, the KPK found that Lukas once paid 55,000 Singapore dollars for a watch.

"The PPATK received information from a foreign country about his gambling activities in two different countries and our analysis on this matter has been submitted to the KPK as well,” Ivan said but he declined to go into details.

He added that the agency has frozen transactions worth more than Rp 71 billion involving one of Lukas’ children and several other people in 11 financial service institutions including banks and insurance companies.

Chief Security Minister Mohammad Mahfud said at the same news conference that the corruption charge against the governor is based on evidence and analyses of his financial transactions.

“The case against Lukas Enembe is nothing about politics,” Mahfud said.

"We have PPATK reports suggesting corruption and suspicious money savings and transactions worth hundreds of billions of rupiah in 12 analyses that have been submitted to the KPK," the minister added.

His remarks came a week after the KPK summoned the governor for a deposition at the Papua Police headquarters in the city of Jayapura but Lukas failed to show up, citing health problems.

Lukas has denied any wrongdoing and a supporter said on Monday thousands of people will take to the street in Jayapura tomorrow to protest against the ongoing investigation and demand its termination.

Tags: Keywords:
SHARE

POPULAR READS


News 6 hours ago

PSI Attracts Over 13,000 New Members Following Kaesang's Election as Chairman

In the 2019 election, PSI failed to secure seats in the House of Representatives due to not meeting the 4 percent threshold.
Business 7 hours ago

Indonesia Defends Nickel Appeal Amid WTO's Appellate Body Crisis

Since late 2019, the WTO does not have a functioning appelate body crisis after the US blocked appointment of its members.
News 7 hours ago

Trump Turns His Fraud Trial into a Campaign Stop

The dynamic was on full display Monday as the former president and GOP front-runner returned to New York for a civil fraud trial.
News 9 hours ago

Agriculture Minister Syahrul Abroad Amid Ongoing Corruption Probe

During the search on Friday, the KPK discovered 12 firearms and banknotes worth approximately Rp 30 billion ($1.9 million).
News 12 hours ago

Minister Dito to be Presented in Graft Trial

The corruption trial revolves around a government project aimed at building 4G internet infrastructure covering 7,900 remote villages.
COPYRIGHT © 2023 JAKARTA GLOBE. ALL RIGHTS RESERVED