Police Investigate 3 Land Transactions In The Land Mafia Case Nirina Zubir
JAKARTA - The case of the land mafia that made Nirina Zubir a victim continues to be investigated. The police will investigate the truth of the transaction for the sale of three lands from the suspect Riri Khasmita to a third party.
"It's still in our development, we're still investigating. Whether the sale should be suspected as a buyer with good intentions or not," said the Head of the Harda Sub-Directorate of the Directorate of Criminal Investigation at the Polda Metro Jaya AKBP Petrus Silalahi when confirmed, Friday, November 19.
This deepening is carried out to ensure that the alleged transaction is not a mere mode. Because, it is possible that the transaction mode is only to obscure the proceeds of the crime.
"Well, what is the correct transaction or a deliberately concocted transaction to be transferred. But we are still exploring and developing it," said Petrus.
To confirm the allegations, investigators plan to examine the third party. They will be questioned next week.
"Of course later we will also call the buyers," said Petrus.
Previously reported, Nirina Zubir became a victim of the land mafia. There are 6 land certificates that suddenly change ownership status.
In that case, Nirina is said to have suffered a loss of Rp. 17 billion. The police named five suspects, one of whom was named Riri Khasmita, a former assistant to Nirina Zubir's late mother.
In this case, Riri has sold and mortgaged a plot of land with a nominal value of Rp7.4 billion.
The suspects were charged with Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and/or Article 263 of the Criminal Code. They face up to five years in prison. In addition, the suspects will also be subject to the Money Laundering Act (TPPU).