Bareskrim Seizes Houses And Shophouses Owned By Indosurya KSP Suspects In South Jakarta And South Tangerang

JAKARTA - The Criminal Investigation Unit of the National Police confiscated the assets of Hery Surya, who is a suspect in the fraudulent investment case of the Indosurya Savings and Loans Cooperative (KSP). The assets consist of houses and shop houses in North Jakarta and South Tangerang areas.

"As for the assets that were confiscated, the first 4 office houses in the North Jakarta area and 1 shophouse in South Tangerang," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Thursday, March 24.

The confiscation is carried out after obtaining a decision from the court according to the rules.

The house and shophouse were confiscated because they were suspected of being the proceeds of money laundering (TPPU). It is suspected that the purchase used the account of another suspect's company.

"The asset was allegedly purchased by suspect HS using money or funds from the Indosurya Cipta savings and loan cooperative account through another company account belonging to suspect HS," said Ramadhan.

In addition, investigators are still investigating Henry Surya's assets overseas. There are allegations that this suspect disguised the proceeds of crime.

"The National Police continue to trace other assets belonging to suspect HS, both at home and abroad," said Ramadhan.

Previously, Bareskrim confiscated the building that was used as the office of the Indosurya Savings and Loan Cooperative (KSP) worth IDR 1.2 trillion. This confiscation is related to the eradication of money laundering (TPPU) related to the alleged investment fraud case. The confiscation was carried out after obtaining permission from the court. A total of 13 assets have been confiscated, including the building located at Jalan MH Thamrin number 3, Gambir, Central Jakarta.

In addition, investigators have also blocked several accounts belonging to the suspects with a total balance of IDR 42 billion. Then, dozens of luxury cars were also confiscated.

For information, Bareskrim has named three KSP Indosurya Cipta officials as suspects in the alleged investment fraud case. They include Suwito Ayub, Henry Surya, and June Indria.

All three were charged with alleged criminal acts of banking and/or criminal acts of embezzlement and/or criminal acts of fraud/fraud acts and criminal acts of money laundering. KUHP and Article 3 and or Article 4. Also, Article 5 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering.