SURABAYA - The suspect in the Jan Hwa Diana diploma embezzlement case has submitted a number of documents belonging to his former employee at the UD Sentoso Seal, including diplomas and other population documents through investigators.
Director of Criminal Investigation at the East Java Police, Brigadier General Pol. Farman in Surabaya, Thursday, said that the handover was a follow-up to the suspect's request to return the documents previously detained by the company UD Sentoso Seal.
Director of Criminal Investigation at the East Java Police, Brigadier General Pol. Farman in Surabaya, Thursday, said that the handover was a follow-up to the suspect's request to return the documents previously detained by the company UD Sentoso Seal.
"Investigators received a letter of application from the JHD suspect to help restore diplomas and documents belonging to former employees," said Brigadier General Pol. Farman.
Documents that have been submitted include two marriage books, one family card, 19 driving licenses (SIM A, C, and B1), 12 birth certificates, and 38 identity cards (KTP).
Meanwhile, Jan Hwa Diana's attorney, Elok Kadja, stated that his client had handed over 108 diplomas belonging to former employees on Friday (2/2).
SEE ALSO:
In addition, several important documents such as SKCK were also submitted, birth certificates, and other securities such as BPKB and house certificates used as debt guarantees.
"BPKB and the house certificate were indeed used as loan guarantees, one of the employees borrowed Rp72 million," said Elok.
The detention of documents was carried out by Diana as a form of guarantee to prevent abuse of office inventory and respond to employees leaving work without notification.
Elok also revealed that although the document had been submitted to the police along with the diploma, most of it was returned because it was not directly related to the subject matter.
"The police said that the report handled was only related to the diploma so that other documents were returned," he said.
Jan Hwa Diana's party is currently coordinating with the Surabaya Manpower Office to return the documents directly to the owner.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)