Hasn't Returned Loan Funds, David Noah Is Suspected Of Fraud Of Rp1, 15 Billion

JAKARTA - Musician David Kurnia Albert Dorfel alias David Noah was reported to Polda Metro Jaya on suspicion of fraud amounting to Rp1.15 billion. The fraud was carried out with a fraudulent check mode. The reporter in this case is Lina Yunita. He is a colleague of David Noah.

"(Fraud) The total amount is Rp. 1.15 billion," said Lina Yunita's attorney, Devi Waluyo, to reporters, Friday, August 6.

This problem began when the victim was approached by David to ask for help. He asked for a bailout for a project which the loan would be repaid six months later.

Lina, who knew David well, also gave the funds. Moreover, at that time David showed evidence that he was a director of the company.

"My client because of his good friendship and was convinced by him as a director in his company, there is also evidence of project photos, there is also evidence of a third contract and others, finally handed over a sum of money, transferred," said Devi.

In fact, to convince Lina, David and several of his colleagues pledged a check. However, after six months had passed and the check was about to be cashed, it turned out that the bank refused.

"It turned out that when I tried to find the check yesterday, it couldn't be found, because it was closed, the account was closed," said Devi.

So, Lina also contacted David to ask for accountability. Only, at that time David broke the promise. He said he would sell the house to pay off his debt.

"However, when we sent a subpoena to his house in Bandung, it turned out that from October 2020, the house had changed. I don't know if the switch was in October, but what is clear according to the owner of the old house, from October 2020, David is no longer living in the house. there," said Devi.

In the end, it was decided to take the matter to court. David was reported on Thursday, August 5. The report is registered with the number LP/B/3761/VII/2021/SPKT Polda Metro Jaya.

"The article we submitted, but the police stated that it might be included in the elements of fraud and embezzlement. 372 and 378 of the Criminal Code," said Devi.

Separately, the Head of Public Relations of the Polda Metro Jaya Kombes Yusri Yunus, who was confirmed about the report, could not comment much. He will first check the report. "Check it first," Yusri said.