JAKARTA - The process of investigating the land mafia case that made Nirina Zubir a victim continues. Polda Metro Jaya is still investigating a number of the names involved. In this case, six lands belonging to Cut Indramartini, Nirina's mother, have changed ownership. The total loss is estimated at IDR 17 billion.
The police have named five people as suspects. Police said the mastermind of the crime named Riri Khasmita had been detained along with two other people. Meanwhile, the rest have not yet been detained.
Check Two Suspects
The detention of the two suspects has not been carried out as a 'PR' investigator. They are Land Deed Making Officials (PPAT) Erwin Rudian and Ina Rosainaz.
The Head of the Harda Sub-Directorate of the Directorate of Criminal Investigation at the Polda Metro Jaya AKBP Petrus Silalahi said the plan was for the two suspects to be questioned on Monday, next week. Because they were not present at the previous inspection schedule.
"(We had) we postponed the examination until Monday next week. We analyzed it properly and naturally. We have postponed the examination until Monday," said Petrus, Friday, November 19.
Examination of both to explore various things. Starting from the flow of funds to the process of transitioning 6 certificates belonging to Nirina Zubir's parents to Riri Khasmita.
In addition, Petrus also explained the reasons for not being detained for the two of them. One of them is because they have not been examined yet.
"Detention has subjective and objective elements, later we will see from the subjective element and then we will consider the objective element," said Petrus.
Alleged involvement of BPN
In addition, in this case investigators are still opening the possibility of increasing the number of suspects. This is because the land mafia case is believed to involve many parties. One of the parties suspected of having involvement is the National Land Agency (BPN).
"The internal parties (who are suspected to be involved) are the internal parties? Like BPN, we are still investigating that," said Petrus.
The investigation, said Petrus, was carried out because in a land criminal case it was impossible for the perpetrator to act alone. There are several groups that work together so that this action can be carried out. Among them are notary officials. Well, in this case, the police have named three suspects who are notaries. Then the party who funded it. The police are still looking for the financier in this case. Is the suspect funding himself or is there another party. Because, in the action that undeniably requires a large amount of funds.
"Who is funding, who is the financier. Is it Riri and her husband herself or are there other parties who are buyers above Riri, or only Riri. We are still investigating this," said Petrus
Investigate money laundering
Then, in this case, investigators will also apply the money laundering article because it is suspected that the suspect Riri Khasmita, a former household assistant to Nirina Zubir's family, used the proceeds of the crime for business capital.
"We cover (the land mafia case) with the Money Laundering Law," said Petrus
Riri is noted to have a culinary business or frozen food which is said to have several branches. Investigators will explore whether or not there is a connection.
"Well, for the flow of funds, we suspect that there must be some for business. But we have to talk about the facts," said Petrus.
"We suspect (there is money laundering offence). Investigators are still studying," he continued.
The investigation will also explore the proceeds of crime that Riri used for other things. For example the purchase of assets or so on.
"Later we will conclude whether to enter this capital fund or where to buy assets or what," said Petrus.
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