Cuan Curruk From Members With High Flower Mode, KSP Boss Giri Muria Kudus Becomes A Suspect
SEMARANG - The Directorate of Special Criminal Investigation (Ditkrimsus) of the Central Java Police has named the head of the Giri Muria Group Savings and Loans Cooperative (KSP) of Kudus Regency with the initials AH as a suspect in a banking crime case and money laundering (TPPU).Director of the Special Criminal Investigation of the Central Java Police, Kombes Dwi Subagio, said that the determination of AH as a suspect was based on reports from nine cooperative members who suffered losses to his deposit of up to Rp. 16 billion.The total funds that have been collected by the cooperative that have been declared bankrupt since early 2022 have reached IDR 267 billion from 2,600 people."A total of 2,600 people whose funds were collected are not all members," he said during the case release in Semarang, Antara, Monday, October 10.The suspect's modus operandi in carrying out the crime that occurred, he said, was to collect public funds by promising high interest rates, between 12 and 15 percent. This, he said, was not in accordance with banking regulations that limited interest payments to around 3 to 4 percent.Some of the funds raised are suspected for personal purposes, such as buying land assets, motorized vehicles, and stocks. Investigators have secured 12 land certificates located in Kudus and Grobogan from the suspects."A total of 12 land certificates are suspected to be the results of ML," he said.Currently, he said, investigators are still coordinating with the curator who handles the bankruptcy of KSP Giri Muria Group to explore the possibility of other victims and assets suspected of originating from money laundering.For his actions, the suspect was charged with Law Number 10 of 1998 concerning Banking and Law no. 8/2012 concerning the Eradication of TPPU.