Customer Money For Victims Of KSP Pracico Allegedly Transferred To A Number Of Assets And Disguised, Worth IDR 100 Billion

JAKARTA - The reporter for the crime of money laundering (TPPU), fraud and embezzlement of the Pracico Savings and Loans Cooperative (KSP), came to the Bareskrim Polri office, Jakarta. They want to complain about the lawyer with the initials NR, who is suspected of colluding with the suspect in this case, Tedy Agustiansjah, to disguise KSP Pracico's assets collected from the money of the victims.

"We went to Bareskrim to complain about the alleged NR lawyer, in collaboration with the suspect, one of the cooperatives. The Pracico Cooperative is working together to disguise the origins of the assets obtained from the victims," said La Ode Surya Alirman from LQ Indonesia Lawfirm to reporters, in a written statement, Tuesday, March 28.

The assets that are suspected of being diverted, he said, include a tin sand ship dredging in Batam, an apartment on Jalan Pemuda, Surabaya, an apartment on Jalan Sudirman, the Pracico Multi Finance office on Jalan Gunung Sahari, a BMW car, an Aplhard car, and land in Bali.

"If the asset assumption can be above Rp. 100 billion, but this is a suspicion, let the police work to maximize our complaint," said Surya.

The police were asked to thoroughly investigate the alleged criminal act allegedly committed by NR. If it is true, said Surya, the legal process will be carried out.

"If it is true that it is suspected that there is a MPPU, it is processed legally, these assets are allegedly transferred or disguised at the NR law office, the office is MT. So we hope that our complaints will be accepted and followed up so that it is clear, who played in this case," he explained.

"I met the direct circuit, who handled Pracico, so that this would be followed up immediately. So that this is clear, because this involves the money of the victims. If this is proven true, this must be processed," added Surya.

Surya also appealed to the victims of Pracico who had not reported to the police to report immediately. This was done so that the victims could take part of the confiscated assets later.