Mischa Hasnaeni Moein suddenly became a hot conversation. The figure dubbed the ‘golden woman’ was dragged into the alleged corruption case of PT Waskita Karya (Persero) Tbk.
Hasnaeni’s name is included in the list of suspects in the alleged corruption case, irregularities and misappropriation of funds in one of the subsidiaries of PT Waskita Karya (Persero) Tbk.
Mother, here are five facts about Hasnaeni the ‘golden woman’ who is a suspect in the alleged corruption case:
1. So the new suspect in the alleged corruption use case of PT Waskita Beton Precast (WBP)
Mischa Hasnaeni Moein finally came out as a suspect by the Attorney General’s Office (AGO) on Thursday, 22 September 2022.
Hasnaeni was named a suspect in the alleged corruption case, irregularities and misappropriation of funds from PT Waskita Karya (Persero) Tbk during the 2016-2020 period.
Apart from Hasnaeni, the AGO also named two other suspects, namely the former President Director of PT Waskita Beton Precast Jarot Subana (JS) and retired employee Kristadi Juli Hardjanto (KJH).
Previously, there were five others who had been named as suspects. They include Agus Wantoro, Agus Prihatmono, Benny Prastowo, and Anugrianto, bringing the total currently to 7 people.
“The Deputy Director of Investigations of the Deputy Attorney General for Special Crimes has named three suspects related to the alleged corruption case of misappropriation of funds from PT Waskita Beton Precast,” said Director of Investigations at the Deputy Attorney General for Special Crimes at the Attorney General’s Office, Kuntadi, quoted from detik.com.
“With the determination of KJH, H, and JS as suspects, the number of suspects in the case in question is seven people,” he continued.
Hasnaeni is known to have offered a job to PT Waskita Beton Precast under the pretext of being involved in the construction of the Semarang-Demak Toll Road worth Rp341,692,728,000.
Hasnaeni also offered a condition that PT Waskita must deposit some money to PT Misi Mulia Metrical. In order to get the project, PT WBP finally agreed to Hasnaeni’s request.
“PT WBP agreed and subsequently by the suspect KJ as GM PT WBP made invoice payment as if PT WBP bought material from PT MMM, so that based on a fictitious bill from PT MMM, PT WBP deposited Rp.
After being named a suspect, Hasnaeni was hysterical when he was arrested. Read on the next page.
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