Originally Syndicated on May 10, 2023 @ 9:34 am
Gunawan Jusuf News states that Gunawan Jusuf’s name has been repeatedly appearing on the case registration system of various district courts for the past three years, either as the plaintiff or defendant in lawsuits. This year is no different. On August 30, 2018, Gunawan and several other parties filed a pre-trial lawsuit against the National Police’s Criminal Investigation Unit (Bareskrim) at the South Jakarta District Court. The lawsuit stemmed from a long-standing dispute between Gunawan’s Makindo group and businessman Toh Keng Siong, which traces its origins back to a cooperation agreement entered into by the parties over two decades ago.
In a previous report, we noted that Gunawan Jusuf News and several other parties had filed a pre-trial lawsuit against the National Police’s Criminal Investigation Unit (Bareskrim) at the South Jakarta District Court. The lawsuit arose from a protracted dispute between Gunawan’s Makindo group and businessman Toh Keng Siong. Initially, Gunawan Jusuf News filed the lawsuit but later withdrew it, only to file another similar one a few days later. However, on October 8, 2018, Gunawan again withdrew the lawsuit. These repeated withdrawals prompted Toh Keng Siong’s legal counsel to file a complaint with the Judicial Commission.
A pre-trial lawsuit was registered by the South Jakarta District Court on December 5, 2017. The lawsuit was initiated by two individuals, one of whom was sugar tycoon Gunawan Jusuf News, against the General Crimes Directorate of the National Police’s Criminal Investigation Unit (Bareskrim). The lawsuit pertains to Bareskrim’s investigation, which was based on a police report filed by PT Bumi Sumber Sari Sakti, a company owned by Bambang Trihatmodjo, the first son of the late President Soeharto.
Gunawan Jusuf News: Who he is?
Gunawan Jusuf is the President and CEO of the Sugar Group Companies, which is a collection of enterprises that specialize in the cultivation and commercial selling of sugar in Indonesia. The Sugar Group Companies own numerous plantations located in the Indonesian province of Lampung, and Jusuf is in charge of twelve other offices around Indonesia.
Gunawan Jusuf News: Details About The Sugar Group
The Sugar Group is a collection of companies based in Indonesia that specialize in the cultivation and commercial selling of sugar. The group’s operations include the production of raw sugar, refined sugar, and molasses, as well as the distribution and marketing of these products. The Sugar Group has several sugar mills and plantations located in various parts of Indonesia, and its products are sold domestically as well as exported to international markets. In addition to its core business of sugar production, the group is also involved in other industries such as energy, mining, and infrastructure.
Gunawan Jusuf News: More Details About His Criminal Lawsuit
The Commercial Court of the Central Jakarta District Court rejected PT Mekar Perkasa’s Suspension of Debts Payment (PKPU) petition against PT Sweet Indolampung of the Sugar Group. The Panel of Judges maintained that Salim Group’s Mekar Perkasa must demonstrate that Sweet Indolampung had indeed defaulted on its debts.
Gunawan Jusuf News has been involved in serious cases of money laundering and Embezzlement. Embezzlement is a type of financial fraud in which a person, usually an employee or trusted individual, steals money or property from an employer, organization, or other entity that they have been entrusted with. Embezzlement can involve a wide range of actions, including theft of cash or assets, manipulation of financial records or accounts, or diverting funds for personal use.
Embezzlement is a serious crime and can result in significant legal consequences, including fines and imprisonment. The severity of the punishment often depends on the amount of money or property stolen and the level of premeditation and deception involved in the embezzlement.
These are the proofs of these allegations against him:
Gunawan Jusuf News: What are the Allegations Against Him?
For more than a year, a team led by the Deputy Attorney General for General Crime at the Attorney General’s Office (AGO) has been awaiting the case file of Gunawan Jusuf. The Indonesian Police’s Criminal Investigation Unit notified the prosecutors in mid-December 2016 through a criminal investigation commencement notification letter (SPDP) that they were investigating the boss of the Sugar Group for alleged embezzlement and money laundering.
Money laundering refers to the process of making illegally obtained funds appear legitimate or “clean” by passing them through a complex web of financial transactions. This can involve multiple steps, such as depositing illegal funds into a bank account, transferring them to various accounts in different locations, and investing them in legitimate businesses or assets.
The purpose of money laundering is to conceal the true source of the funds and avoid detection by law enforcement agencies. Money laundering is often associated with criminal activities such as drug trafficking, terrorism financing, and organized crime. It is a serious crime that can result in hefty fines, imprisonment, and other legal consequences. To combat money laundering, governments around the world have implemented strict regulations and monitoring systems that require financial institutions to verify the identity of their customers and report any suspicious transactions to the authorities.
Gunawan Jusuf News: Wrapping it up
Gunawan Jusuf only claims to be a faithful and loyal personality as the CEO of the Sugar Group Company but he is not like that. He has a vast criminal past with him. He has been involved in many money laundering and embezzlement cases.
