Sidang Korupsi LPEI Rp1 Triliun: Tim Pembela Tolak Keterangan Ahli KPK, Dinilai Tak Independen dan Parsial

JAKARTA, PERKARANEWS.COM – Pengadilan Tindak Pidana Korupsi (Tipikor), Jakarta Pusat kembali menggelar sidang lanjutan perkara dugaan korupsi pemberian fasilitas kredit oleh Lembaga Pembiayaan Ekspor Indonesia (LPEI), Senin (13/10/2025).

 

Perkara ini menjerat tiga terdakwa dari PT Petro Energy sebagai debitur, yakni Jimmy Masrin (pemilik perusahaan), Newin Nugroho (Direktur Utama), dan Susy Mira Dewi (Direktur Keuangan). Ketiganya didakwa telah menerima fasilitas kredit dari LPEI senilai Rp1 triliun, meski perusahaan dianggap tidak memenuhi syarat kelayakan.

 

Bacaan Lainnya

Jaksa Penuntut Umum (JPU) menyebut, tindakan tersebut menyebabkan kerugian keuangan negara mencapai Rp900 miliar, dan berdasarkan pengembangan perkara terhadap 11 debitur lain, potensi kerugian negara diperkirakan bisa mencapai Rp11,7 triliun.

 

Menurut dakwaan JPU, pemberian kredit antara LPEI dan PT Petro Energy dilakukan dengan cara mempermudah proses persetujuan kredit, meski hasil analisis internal menunjukkan perusahaan tersebut tidak layak.

 

Dalam proses pencairan, PT Petro Energy disebut membuat kontrak fiktif sebagai dasar pengajuan pinjaman. Sementara itu, oknum direksi LPEI disebut menggunakan kode “uang zakat” untuk meminta “jatah” sebesar 2,5% hingga 5% dari nilai kredit yang dicairkan kepada debitur.

 

Perkara ini terdaftar dengan Nomor 69/Pidsus-TPK/2025/PN JKT.PST, dan pada persidangan kali ini, agenda yang dijalankan adalah pemeriksaan saksi ahli.

 

JPU menghadirkan Kiki Fauziah Bidari, analis audit forensik dari Komisi Pemberantasan Korupsi (KPK), sebagai saksi ahli.

 

Penasihat hukum terdakwa Jimmy Masrin, Soesilo Aribowo, langsung menyampaikan keberatan terhadap kehadiran ahli yang dihadirkan JPU. Menurutnya, keterangan saksi ahli Kiki Fauziah Bidari tidak memiliki kekuatan hukum yang mengikat, karena dinilai lebih berupa pendapat pribadi ketimbang hasil kajian ilmiah yang dapat diuji secara empiris.

 

“Sejak awal kami melihat masalah independensi, karena beliau ini juga digaji oleh KPK. Jadi sulit memastikan netralitasnya,” ujar Soesilo di hadapan majelis hakim.

 

Soesilo menegaskan bahwa keterangan seorang ahli harus bersifat objektif dan akademis, bukan interpretasi atas fakta penyidikan.

 

“Pendapat ahli seharusnya lahir dari proses analisis berbasis keilmuan, bukan sekadar penafsiran terhadap data dari penyidik. Tugas ahli adalah memberi pandangan teknis, bukan menentukan kebenaran hukum,” tambahnya.

 

Lebih lanjut, Soesilo mempersoalkan ruang lingkup audit forensik yang dilakukan oleh saksi ahli. Menurutnya, audit hanya mencakup periode 2015 hingga 2017, yakni masa awal pencairan dana, tanpa menelusuri periode pelunasan yang masih berlangsung hingga 2019.

 

“Ahli hanya memeriksa tahap awal pencairan. Padahal transaksi dan pembayaran berjalan sampai 2019, dan hingga kini tidak ada posisi gagal bayar. Jadi tidak tepat jika kesimpulan diambil hanya dari awal periode,” jelasnya.

 

Ia menegaskan, audit parsial seperti itu berpotensi menghasilkan kesimpulan yang menyesatkan dan tidak menggambarkan kondisi menyeluruh.

 

Poin lain yang disoroti tim pembela adalah keterangan ahli yang justru tidak menemukan adanya aliran dana ke terdakwa Jimmy Masrin maupun pihak terkait lainnya.

 

“Ahli sendiri mengakui bahwa tidak ada aliran dana kepada Pak Jimmy maupun Ibu Susi. Maka, tidak sewajarnya beliau dibebani tanggung jawab uang pengganti yang dianggap hasil korupsi,” tegas Soesilo.

 

Menurutnya, tanpa bukti transfer dana yang jelas, tidak ada dasar hukum untuk menetapkan Jimmy sebagai penerima keuntungan dari tindak pidana.

 

Soesilo juga menyoroti keterbatasan dokumen yang digunakan dalam audit forensik tersebut. Ia menyebut bahwa ahli tidak sempat membaca seluruh dokumen yang relevan karena keterbatasan waktu dan akses.

 

“Ahli tadi juga mengatakan dokumen yang diperiksa sangat terbatas. Dalam audit forensik, biasanya ada batasan jelas tentang dokumen apa yang dipakai, sumbernya, dan waktunya. Di sini hal itu tidak ada,” jelasnya.

 

Lebih jauh, ia juga mempertanyakan kompetensi profesional saksi ahli.

 

“Beliau ini melakukan audit forensik tapi tidak punya sertifikat forensik. Yang ada hanya sertifikat polygraph examiner atau pemeriksa kebohongan. Itu metode yang sangat berbeda,” ungkap Soesilo.

 

Soesilo menegaskan, apabila majelis hakim menjadikan hasil audit forensik yang tidak lengkap dan tidak independen sebagai dasar penilaian, hal itu bisa berakibat fatal terhadap keadilan hukum.

 

“Kalau nanti uang pengganti dibebankan hanya berdasarkan audit yang terbatas dan tidak independen, ini bisa sangat fatal dan mencederai keadilan,” tandasnya.

 

Menanggapi keberatan tersebut, Ketua Majelis Hakim Brelly Yuniar Dien Wardi Haskori, S.H., M.H., menegaskan bahwa pendapat ahli bukanlah alat bukti yang bersifat menentukan, melainkan harus diuji bersama alat bukti lain dalam proses pembuktian.

 

Hakim meminta agar semua pihak tetap menghormati proses hukum dan menunggu pembuktian selanjutnya dari masing-masing pihak.

 

Sidang perkara dugaan korupsi LPEI dengan terdakwa Jimmy Masrin dan dua petinggi PT Petro Energy dijadwalkan berlanjut pekan depan dengan agenda pemeriksaan saksi tambahan dari pihak penuntut umum. (Yuko)

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    https://blackcoin.co/best-paying-online-casinos-australia-high-rtp-pokies-2025-update/

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  20. Enjoy your favorite blackjack, baccarat, roulette, poker, and specialty titles with a professional at the helm. Kingmaker promises a hyper-realistic betting experience with 90+ live casino games! Finally, you’ll get a 50% reload bonus up to AU$ 500 (and 50 free spins) with your eighth, ninth, and tenth deposits. Loyal players will receive a 50% reload bonus up to AU$500 & claim 50 free spins following their second deposit. On the bright side, you’ll enjoy instant and professional replies from real people around the clock! Our team enjoyed instant chat replies, and we received a return email just 6 hours after sending NeoSpin a test message. Finally, you’ll qualify for 20% daily cashback with every deposit.
    So strap yourself and prepare for the ultimate casino resource guide tailored specifically for fans of this awesome payment service down under! The maximum amount that you can deposit with Neosurf varies depending on the online platform you are playing at. These limits vary among different online gambling venues but cannot be smaller than €10 since the lowest nominal Neosurf vouchers are available. Since prepaid vouchers don’t work with withdrawals, it’s obvious that you’ll need to deal with other methods too.
    Although security details are important, it’s helpful to consider the unique benefits of different payment options. Moreover, taking this approach prevents overspending, which is pretty easy to do with online gambling. Neosurf offers a simple and secure way to fund your online casino account without sharing personal details with the casino. The only downside is you cannot really use Neosurf for casino withdrawals, but all operators have viable alternatives to receive your winnings. To deposit funds into your Neosurf casino account, select Neosurf from the list of deposit options and enter your 10-digit code. Overall, Neosurf is a reliable and secure payment method that is widely accepted by many online casinos in Australia. It offers a simple and secure way to deposit funds into your casino account without having to provide sensitive banking information.
    The funds are instantly transferred to the player’s casino account, and they can start playing their favorite games right away. To use Neosurf at an online casino, players need to select the Neosurf payment option and enter the voucher’s pin code. The vouchers can be bought in cash or using other payment methods, such as credit cards or bank transfers.
    Its A$8,000 welcome package comes with the lowest wagering on our list at 35×, meaning you’re more likely to clear the bonus and withdraw real winnings. Zotabet’s daily cashback scheme (up to 20% for VIP players) is among the strongest ongoing offers for regular Neosurf depositors on our list. It’s worth checking your specific casino’s banking page if you’re planning larger deposits.
    In most cases, you’ll need to explore alternative methods, such as bank transfers for your withdrawals. This comparison table will help you make informed decisions tailored to your specific needs. This system ensures more specific queries are addressed efficiently. Its simplicity and the fact that it doesn’t require a bank account make it appealing in these markets. Additional languages include Dutch, Italian, Romanian, Greek, and Japanese, catering to a diverse user base. Neosurf has gained significant popularity in various regions around the world for online gambling.
    Yes, winning real money while playing casino games is possible in online casinos that accept Australian players and are licensed to accept real money wagers. It offers fair bonuses, plenty of casino games from leading providers, and you can use PayID for payments – but all the casinos that made my top list are strong contenders, so you can’t really go wrong with any of them. In Australia, these land-based casinos are fully legal and licensed by state authorities, so you can trust that the games are fair and the venues follow responsible gambling rules. Don’t fall for these fallacies – learn how randomness and RTP actually work, and you’ll understand why they are all just myths. These mainly include deposit and wagering limits on a daily, weekly, and monthly basis. While Australia’s online gambling market is by no means stale, some of the world’s biggest brands have left the market following the regulations set by the Interactive Gambling Act, leaving players with fewer choices.
    To redeem a Neosurf card, players must follow the specific instructions provided by the casino. The Aussie online gambling scene is governed by strict regulations to ensure player safety and fair play. As online casinos continue to compete, integrating flexible payment options like Neosurf becomes a priority.
    Another reason why Slotrave tops this list is the fact that the minimum qualifying deposit to claim the welcome bonus is A$10. Below, you’ll find my detailed reviews of the casinos that consistently performed the best during my testing. Many forms of online gambling, including online casinos, are federally outlawed by the Interactive Gambling Act (IGA) of 2001.

    References:
    https://blackcoin.co/neosurf-casinos-australia-a-comprehensive-guide/

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