Bareskrim Has Submitted Documents For The Case Of Jouska

DOK VOI

JAKARTA - The Criminal Investigation Unit of the National Police has handed over a powerful file on cases of alleged fraud, embezzlement, capital market crimes, and money laundering of PT Jouska with the suspects Aakar Abyasa Fidzuno and Tias Nugraha Putra. The file transfer was carried out last week.

"It was (delegated), as I recall, last week," said Head of Sub-Directorate V Dittipideksus Bareskrim, Kombes Ma'mun to reporters, Friday, November 12.

However, the file transfer is still at stage one. Currently, the research prosecutor is still checking the completeness of the file.

If the file is later declared complete, then, investigators from the Directorate of Special Economic Crimes will carry out the second stage. However, otherwise, investigators must complete these deficiencies.

"Phase 1 is still being researched by the public prosecutor," said Ma'mun.

Aakar Abyasa Fidzuno and Tias Nugraha Putra have been named suspects in cases of alleged fraud, embezzlement, capital market crimes, and money laundering. This determination is based on the results of the case on 7 September.

In that case, both of them were charged with Article 103 paragraph 1 in conjunction with Article 30 and/or Article 103 paragraph 1 jo. Article 34 and/or Article 104 Jo. Article 90 and/or Article 104 Jo. Article 91 of Law No. 8 of 1995 concerning the Capital Market.