Nia Daniaty's Daughter, Olivia Nathania, Claims To Have Evidence To Refute Allegations Of Fraud

JAKARTA - Olivia Nathania's attorney, Susanti, stated that she has strong evidence to refute the allegations against her client regarding fraud with the mode of recruiting Civil Servants (PNS). One of them, proof of the transfer of a sum of money to Agustin.

Agustin is Olivia's former teacher. She was once asked by Olivia to find someone else who wanted to become a civil servant.

"What is clear is that the evidence we have obtained is proof of the transfer to Agustin's mother," Susanti told reporters, Tuesday, October 5.

Then, there is also evidence about the order from Agustin to Olivia. The order was related to transferring money to a number of accounts with a nominal value of IDR 1 billion.

"Then there are several more, Agustin's mother ordered the transfer to a, b, c, d, that's a lot, it's almost 1 billion," she said.

The existence of the order, continued Susanti, means that there will be refunds to parties who feel aggrieved. So, there is evidence of accountability.

"It means that the money has been returned or how I don't know later in the investigation, I will know," said Susanti.

Meanwhile, this case began when five victims decided to report cases of fraud and/or embezzlement and/or forgery of letters allegedly committed by Olivia Nathania and her husband, RN.

The victim reported Olivia Nathania and RF to the Directorate of General Criminal Investigation of the Metro Jaya Police with the number LP/B/4728/IX/SPKT/POLDA METRO JAYA, Date: September 23, 2021. The articles that are suspected are Article 378 of the Criminal Code and or Article 372 of the Criminal Code and or Article 263 of the Criminal Code.