Investigating The Flow Of Funds In The Nirina Zubir Land Mafia Case, Police Block The Suspect's Account

JAKARTA - Police have blocked accounts belonging to three suspects in the land mafia case with victim Nirina Zubir. This blocking is to investigate the flow of funds.

"We will definitely block the flow of funds for the purpose of securing it," said Head of the Harda Sub-Directorate of the Ditreskrimum Polda Metro Jaya AKBP Petrus Silalahi when confirmed, Friday, November 19.

Petrus emphasized that it is possible that the number of blocked accounts will continue to grow. This includes accounts belonging to two other suspects who have not been detained at this time.

"Could be more," said Petrus.

"It's still what we have detained (blocked), so we're studying it," he continued.

The two suspects who have not been arrested are Ina Rosaina and Edwin Ridwan. Both of them are notaries who help Riri in the process of transferring the land ownership certificate.

Tracing the flow of funds to both of them to find out whether there is a fee given.

"The flow of funds to a notary who is PPAT is only the price, the normal price is what we are still studying, but what we have detained has been on process," said Petrus.

In this case, the police have named five suspects, one of whom is Riri Khasmita who is also a former assistant to Nirina Zubir's late mother.

Based on the investigation, Riri had sold and mortgaged the land belonging to Nirina Zubir's parents. As a result, Riri pocketed Rp7.4 billion of money.