JAKARTA - The Special Economic Crime Directorate (Dittipideksus) of the Criminal Investigation Unit of the National Police seized documents and transaction data from a search at the PT Dana Syariah Indonesia (DSI) office in South Jakarta related to the alleged fraud case.
Director of Special Economic Crime (Dirtipideksus) of the Criminal Investigation Unit of the National Police, Brigjen Ade Safri Simanjuntak, said investigators seized physical and electronic evidence from the search of the PT DSI office which took place from Friday (23/1) afternoon to Saturday morning.
"Physical evidence in the form of various company documents. Electronic evidence in the form of data and digital information stored in the company's information technology system," he said, quoted by ANTARA, Saturday, January 24.
For physical evidence, he explained, the seized items included financial and bookkeeping documents, cooperation and agreement documents, financing and guarantee documents, internal policy and corporate governance documents, company profile and business activity documents, including several Certificates of Ownership (SHM) and Certificates of Right to Use Buildings (SHGB) as collateral for borrowers (borrowers) in arrears, as well as supporting facilities for the company's operations.
Meanwhile, the electronic evidence seized includes operational data, transaction data, and electronic documents suspected of being related to fund management and financing.
"(Data) obtained from electronic devices and information technology hardware in the form of CPU units and mini PCs," he said.
It is known that investigators at Subidt II Perbankan Dittipideksus Bareskrim Polri carried out a forced search of the PT DSI office for approximately 16 hours from Friday (23/1) afternoon to Saturday morning.
The search was to find and collect evidence related to alleged criminal acts of embezzlement in office and/or embezzlement and/or criminal acts of fraud and/or criminal acts of fraud through electronic media and/or criminal acts of making false reports in bookkeeping or financial reports and/or without supported documents. legitimate and criminal acts of money laundering for the distribution of funding from the community carried out by PT DSI using fictitious projects from data or information from existing borrowers.
The investigators have also examined 28 witnesses from the lender cluster (capital owners) as victims, borrowers, and PT DSI and the Financial Services Authority (OJK).
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