Ken And Dwi Hartono Are Included In The Dorman Account Breaking Cluster Of IDR 204 Billion

The Criminal Investigation Unit of the National Police has named nine suspects in the case of breaking into a domestic account worth Rp. 204 billion. Two of them are C alias Ken and DH alias Dwi Hartono.

Both of them are also known to be suspects in the kidnapping case that led to the death of Head of Bank Branch (Kacab) Ilham Pradipta.

"Of the nine perpetrators above, there are two suspects with the initials C alias K and DH as a syndicate of networks of burglary of customer funds targeting the accounts of domestic workers who are also involved in the kidnapping of the glass glass which is currently being handled by the Director of Criminal Investigation of the Metro Police," said the Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Helfi Assegaf to reporters, Thursday, September 25.

In this case, C alias Ken is the mastermind of the crime. Meanwhile, DH alias Dwi Hartono acted as the perpetrator of the crime of money laundering (TPPU).

"The role (C alias Ken) as the mastermind or the main actor of the fund transfer activity and claiming to be the asset confiscation task force that carries out state duties in secret," he said.

"DH with the role of the party in collaboration with the perpetrators of the bank burglary to open a blocked account and transfer the blocked funds," continued Helfi.

Meanwhile, other suspects are AP, GRH, DR, NAT, R, and IS. In this case, all the suspects were divided into several clusters.

For the first cluster, AP as the Head of the Sub-Ban BUMN and GRH Consumer Relations Manager Branch.

In this case, AP plays a role in granting access to core banking applications for the process of transferring funds in a absentia. Then, GRH acts as a liaison between account-breaking syndicates and AP.

Then, the executor cluster is DR, NAT, R, TT, including C alias Ken. Broadly speaking, they play an active role in planning the execution of the transfer of funds in absentia.

Furthermore, the TPPU cluster, namely the suspects DH and IS, played a role in preparing a holding account to receive the proceeds of the crime.

"The role of the party in collaboration with the perpetrators of breaking into the bank is to prepare a holding account and receive money from the crime," said Helfi.