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印度尼西亚前反贪检察官面临敲诈和洗钱审判Indonesia Ex-Graft Prosecutor Faces Extortion, Laundering Trial

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2月24日,Febrie Adriansyah在雅加达总检察长办公室外由警方押送。Febrie Adriansyah escorted by police outside the Attorney General's Office in Jakarta, on July 24.

据Chandra Asmara报道,印度尼西亚前最高反贪检察官星期三因敲诈和洗钱罪名出庭受审。这起案件在7月份雅加达及周边地区警方突击搜查后公之于世,当时发现了价值数百万美元的黄金和现金。

Indonesia’s former top graft prosecutor went on trial Wednesday on charges of extortion and money laundering in a case that burst into public view after police raids in and around Jakarta in July uncovered millions of dollars in gold and cash.

检方指控,Febrie Adriansyah从一位商人处敲诈新加坡500万元(约390万美元),以阻止他在涉及国有保险公司的腐败案中被列为嫌疑人。据雅加达反腐法庭阅读的起诉书显示,Febrie在担任检察总长办公室的调查局长期间寻求这笔款项。

Prosecutors accused Febrie Adriansyah of extorting S$5 million ($3.9 million) from a businessman to keep him from being named a suspect in a corruption case involving a state insurer, according to an indictment read at Jakarta’s corruption court. They alleged Febrie sought the payment while serving as an investigations director at the Attorney General’s Office.

Febrie还被指控在2020年至2026年间洗钱约3467亿印尼盾(约1940万美元)和440990美元。检方称,这些资金通过银行账户和关联公司转移,并用于购买土地、建筑物、车辆和黄金。

Febrie was also accused of laundering sums of about 346.7 billion rupiah ($19.4 million) and $440,990 between 2020 and 2026. Prosecutors alleged the funds were moved through bank accounts and affiliated companies and used to buy land, buildings, vehicles and gold.

Febrie的律师在星期三的庭审后表示,他将对起诉书提出异议,据当地媒体报道。法院计划在10月14日听取他的异议。

Febrie’s lawyers said after Wednesday’s hearing that he would challenge the indictment, local media reported. The court is scheduled to hear his objections on Oct. 14.

这场审判使检察总长办公室处于异常位置——起诉其前高级官员。法律专家对该机构调查其自身人员表达了担忧。Febrie于7月24日被拘押,距离警方在首都周边地区突击搜查发现其拥有的房产中约2600万美元的黄金条和现金的时间更早了几个星期。

The trial puts the Attorney General’s Office in the unusual position of prosecuting one of its former senior officials, with legal experts having raised concerns about the institution investigating one of its own. Febrie was detained on July 24, weeks after police raids around the capital uncovered about $26 million worth of gold bars and cash at a house he owns.

辞去特别犯罪 deputy attorney general 职务后,Febrie表示,扣押的黄金和现金不属于他。

Febrie, who resigned as deputy attorney general for special crimes after the raids, has said the gold and cash seized didn’t belong to him.