By: Priyo Ari Wibowo *
Sandiaga Uno, a businessman who claims to be a pilot of young people, is still entangled in legal matters. Not just this time, even Sandi has been dealing with the law several times and in and out of the police station to undergo an examination. Fraud, forgery of letters, corruption and money laundering related to Garuda shares are some examples of crimes that Sandi continues to accumulate. Passwords can be immune from the law with backing from fellow wealthy conglomerates, but what is certain is that the public must know the crime committed by Sandi. This isn’t a hoax, let’s see.
We will start from the corruption case of Pertamina Depara Balaraja, then the corruption of Duta Graha Indah to money laundering cases at Garuda Indonesia and so on. In the case of the Pertamina Deputy Balaraja, Sandiaga Uno was involved in 3 criminal acts at once, namely fraud, document forgery, and corruption. The fraud committed by Sandiaga Uno in the case of the Pertamina Deputy Balaraja was carried out against the owner of PT Pandan Wangi Sekartadji (PWS). The owners of PWS, Tri Harwanto and Jhoni Hermanto reported fraud by Sandiaga Uno to the Polda Metro Jaya (LP / 2078 / VI / 2011 / PMJ / ditresktimsus). They claimed to have been deceived by Sandiaga Uno through a Sale and Purchase Agreement which was then infiltrated by a fake supplement agreement by Sandiaga Uno.
Sandiaga Uno is known to be good at winning big profits by taking over companies. He bought the company with a small down payment. Then based on the purchase agreement that has not paid off, he is looking for financing via national or foreign banks or also using illicit money. This mode is mostly done by Sandiaga Uno. His handsome and well-mannered face, his status as a prominent businessman, his mother and uncle were prominent figures of the community, making it easy for people to trust Sandiaga Uno. Though the image of Sandiaga Uno is not all true. Please ask your wife or surrounding people or the family of the late Willian Soeryajaya who has raised her. Sandiaga Uno is schooled by the Soeryajaya family, a conglomerate of Astra Founders and former owner of Bank Summa. So adopted son of the family William Soeryajaya. But milk is returned by tubal water. Already schooled, raised, brought to the association of national political and business elites, Sandi even betrayed. Edward, William’s eldest son, also did not understand how people who had been considered as their own younger siblings stabbed from behind.
In another case, the name Sandiaga Uno was leaked by the document “The Panama Papers”, as one of the Indonesian entrepreneurs who owned several offshore companies. Offshore companies are companies established in countries that adhere to a super low, or even zero percent taxation system, which is usually called a “tax haven” country, such as in Panama and the British Virgin Islands. While the data about the company is guaranteed the maximum level of confidentiality. The real owners of these companies are guaranteed not to be known by anyone, including their country, so that they do not have to pay taxes to that country.
With the maximum level of confidentiality that is usually also used by world-class criminals to conduct money laundering in order to cover up their crimes, such as corruption, drug trafficking, and others. While big businessmen, celebrities, and world-class sportsmen usually use it to hide a number of assets to avoid paying taxes in their country. The offshore companies were established by their owners with the services of Mossack Fonseca, a law firm in Panama. For the case, Sandi was questioned by the KPK and PPATK for alleged tax evasion.
The next Sandi legal case is the embezzlement report filed by Fransiska Kumalawati Susilo regarding land embezzlement and falsification of documents in the form of crossing land sales in 2012. This is not without reason. The main reason why the report was posted to the Metro Jaya Regional Police was because Sandiaga Uno had been one of the Directors of PT Japirex. So this report relates to Sandiaga Uno’s position when he was still one of the Directors at PT Japirex. In company law (vide: Article 97 paragraph (2) of Law Number 40 of 2007 concerning Limited Liability Companies), the Board of Directors is fully responsible for all legal actions including the sale of company assets, in this case Sandiaga Uno is responsible for the sale of land approximately 3000 square meters located on Jalan Raya Curug, Tangerang. In this case, there are 2 articles that can ensnare Sandiaga Uno, Article 372 of the Criminal Code (Emblem) and Article 263 of the Criminal Code (Falsification of documents, alleged forgery of receipts of land sales).
With legal cases wrapped around Sandi, it is no exaggeration to say that Sandiaga Uno is a corporate criminal. Life stories Password as a corporate villain might be worth filming, plus the romance of his affair with some girls who added to the excitement of the film. But that is Sandiaga Uno, who managed to wrap all the decay with imagery so that his name remains clean in the eyes of the public. But rest assured that now society is smart. They know what is wrong and what is right. Moreover, passwords have been registered as potential leaders of the country. Not meant to be dropped, but Sandi is truly a big-time corporate criminal with all his imagery. Watch Out!
*) The author is a student at the University of Muhammadiyah Malang