Bareskrim Investigate Case Of Alleged Fraud Triumph Investment That Dragged Indra Bekti
JAKARTA - The Criminal Investigation Unit of the National Police has begun to investigate cases of alleged fraudulent investments on the Triumph platform. In this case, the name of Indra Bekti who is a brand ambassador was also dragged along.
"Regarding this report, investigators are still carrying out an investigation," said Head of the Public Relations Division of the National Police's Public Relations Division, Kombes Gatot Repli Handoko, to reporters on Monday, March 28.
This fraudulent investment case is said to have killed as many as 20 people. The total loss reached Rp. 20 billion.
At the investigation stage, the Directorate of Special Economic Crimes that handles it will collect evidence and instructions. Until finally, carrying out a case title to decide whether or not this case was appropriate went up to the investigation stage. If later it went up to investigation, it means that a criminal violation was found. So, sooner or later the police will identify the suspect.
This case report has also been registered with the number LP/0145/III/2022/SPKT Bareskrim Polri dated March 25, 2022.
"By reporting on behalf of MIA and victims of NMJ and EMS related to criminal acts of trafficking without a permit, and/or money laundering offenses in investment deposits on the Triumph DFI application with reported LK," said Gatot.