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Ditetapkan Tersangka, Bachtiar Nasir Bakal Langsung Diperiksa Besok

JAKARTA - Direktorat Tindak Pidana Ekonomi dan Khusus (Dit Tipideksus) Bareskrim Polri menetapkan Ketua Gerakan Nasional Pengawal Fatwa Majelis Ulama Indonesia (GNPF MUI) Ustadz Bachtiar Nasir sebagai tersangka Tindak Pidana Pencucian Uang (TPPU).
Mantan Ketua Gerakan Komite Umat untuk Tolikara‎ tersebut diduga terlibat dalam kasus dugaan TPPU pengalihan aset Yayasan Keadilan Untuk Semua (YKUS). Pihak Kepolisian telah mengirimkan surat panggilan untuk Bachtiar Nasir diperiksa sebagai tersangka pada Rabu, 8 Mei 2019, besok.
Adapun, polisi mengeluarkan surat pemanggilan bagi Bachtiar Nasir dengan nomor S Pgl/212/v/Res2.3/2019 Dit Tipideksus. Dalam surat tersebut Bachtiar dipanggil dalam kapasitas sebagai tersangka, Rabu 8 Mei 2019.
"Ya, sudah dikirim surat panggilannya," kata Wakil Direktur Tindak Pidana Ekonomi Khusus (Wadir Tidipeksus) Bareskrim Mabes Polri, Kombes Daniel Silitonga saat dikonfirmasi, Selasa (7/5/2019).
Berdasarkan surat pemanggilan pemeriksaan Bachtiar Nasir dengan nomor S. Pgl/ 1212/V/RES.2.3/2019/ Dit Tipideksus tertanggal 3 Mei 2019, Bachtiar diminta memenuhi panggilan pukul 10.00 WIB. Surat panggilan tersebut ditandatangani Dirtipideksus Brigjen Rudy Heriyanto Adi Nugroho.
Foto: Ist
"Sudah lama, itu kasus lama. kasus yang 2017 itu kan," tutur Daniel.
Jauh sebelumnya, Bareskrim Polri menetapkan seorang pria berinisial IA (Islahudin Akbar) sebagai tersangka dalam kasus dugaan tindak pidana pencucian uang (TPPU) Yayasan Keadilan untuk Semua (YKUS).
Perkara ini bergulir pada tahun 2017. Ketika itu, diduga ada aliran dana dari Bachtiar Nasir, yang merupakan Ketua GNPF MUI, ke Turki. Padahal dana yang dikumpulkan di rekening YKUS untuk donasi Aksi Bela Islam 411 dan 212.
Dalam surat itu, Bachtiar disangka melanggar Pasal 70 juncto Pasal 5 ayat (1) UU Nomor 16/2001 tentang Yayasan sebagaimana telah diubah dengan UU Nomor 28/2004 atau Pasal 374 KUHP juncto Pasal 372 KUHP atau Pasal 378 KUHP juncto Pasal 55 ayat (1) ke-1 KUHP atau Pasal 56 KUHP atau Pasal 49 ayat (2) huruf b UU Nomor 10/1998 tentang Perbankan atau Pasal 63 ayat (2) UU Nomor 21/2008 tentang Perbankan Syariah dan Pasal 3 dan Pasal 5 dan Pasal 6 UU Nomor 8/2010 tentang Pencegahan dan Pemberantasan TPPU.
(qlh)
https://news.okezone.com/read/2019/05/07/337/2052392/ditetapkan-tersangka-bachtiar-nasir-bakal-langsung-diperiksa-besok
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