JAKARTA - The Criminal Investigation Police arrested a foreign citizen (WNA) from China with the initials WJS at Soekarno-Hatta Airport. WJS is the main manager in illegal online loans (loans) with the savings and loan cooperative (KSP) mode.
The cooperative loan he manages has claimed lives. Where one customer, a resident of Wonogiri, Central Java, committed suicide because he had debts at the cooperative.
"The suspect WJS was arrested at Soekarno-Hatta Airport," said Director of Special Economic Crimes, Brigadier General Helmy Santika, when confirmed, Tuesday, November 9. The arrest of WJS took place at Terminal 3 of Soekarno-Hatta Airport. At that time, the suspect would flee to Istanbul, Turkey.
"He will fly to Turkey, along with two of his colleagues," said Helmy.
Based on a preliminary examination, WJS is the owner of the Joint-Owned Innovation KSP (IMB). This KSP also oversees many illegal loans.
"He acts as a business director and owner of the Joint-Owned Innovation KSP, recruits people for the business section of the IMB KSP, and looks for illegal loans to become partners of the IMB KSP," said Helmy.
On the other hand, from the arrest, several pieces of evidence were found. Such as evidence of WeChat conversations on their cellphones.
"We found clues in the form of screen shots of WeChat conversations explaining that WJS acknowledged himself as the person in charge of the Flinpay payment gateway and the owner of some shares in the Flinpay payment gateway," said Helmy.
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