Former Prodia Boss's Son Lawyer Examined By Metro Police Today
Evelin and her husband, JK, were actually scheduled to provide information last week. However, for certain reasons, asking for a delay.
"According to the (examination schedule) at 10:00 WIB," said Director of Special Criminal Investigation of the Metro Jaya Police Kombes Ade Safri Simanjuntak to VOI, Tuesday, February 18.
Nevertheless, Ade said that until 10.39 WIB, the husband and wife were not yet present at the examination room of the Special Criminal Investigation Directorate. Thus, the investigative team is still waiting for their presence.
"Until now, we are still waiting (the presence of witnesses)," said Ade.
Previously, Evelin and JK through their attorneys wrote to investigators asking for the reschedule of the examination which was scheduled for February 14.
In his letter, the husband and wife stated that there were other activities that had been scheduled beforehand and could not be abandoned.
"The person concerned through his attorney has written a letter regarding the request for postponement of the request for information due to the schedule of work," said Ade.
Meanwhile, the series of cases of alleged fraud or embezzlement began when the reported party asked Arif Nugroho to sell his car. Where, the proceeds from the sale are intended as a cost of managing the legal case that is being carried out by Arif, who is known to be the son of Prodia's boss.
Head of Public Relations of Polda Metro Jaya Kombes Ade Ary Syam Indradi said that during the sale and purchase process, Arif actually asked that the proceeds from the sale of his luxury car be handed over to him before being used to take care of the case. The value reached Rp3.5 billion.
However, the request was not made by the reported party. In fact, even that money has not been received by Arif until now.
"However, until now the victim's luxury car sales money has not been given by the reported party, and currently the victim's car has not been returned by the reported party," said Ade.
Atas perbuatan terlapor tersebut, Arif mengalami kerugian senilai Rp6,5 miliar. Saat ini, lanjut Ade, tim penyelidik akan mendalami dugaan penipuan, penggelapan, dan atau pencucian uang (TPPU) tersebut.
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In the report, the reported party is suspected of violating Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and/or Article 3 and/or Article 4 and/or Article 5 of Law no. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU).