In the development of an investigation into corruption allegations of giving or receiving a gift or a pledge to a civil servant or a state organizer regarding the Procurement of Goods and Services in Kebumen District, Corruption Eradication Commission (KPK) found sufficient initial evidence to establish PT. PR or PT. Tradha as a suspect of money laundering (TPPU).
PT PR is alleged to have perpetrated acts of concealment or disguise of origin, source, location, assignment of rights, or actual ownership of assets which it knows or reasonably suspects is the result of a criminal act of corruption, and or receives or controls the placement, transfer, , grant, donation, custody, exchange or use of any property which it knows or reasonably suspects is the result of a criminal act of corruption.