The Suspect In The Fraud Investment Case Injects Medical Devices Capital With A Profitable Mode Of The Ministry To Lure Big Profits

Head of the Public Relations Division of the National Police Public Relations Division Kombes Ahmad Ramadhan (center) / PHOTO of the Police Public Relations DOC

JAKARTA - The National Police revealed the fraudulent mode of investment in medical equipment (alkes) investment. The three suspects are said to have used the name of the ministry and brought a work order.

"To convince investors or victims of his victims, he presented a package of medical equipment. Make a belief and there is a work order from the relevant ministry," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Ahmad Ramadhan to reporters, Wednesday, December 22.

In addition, the suspects also lured their victims with large profits. The victim was interested and invested the money.

"Well, it's the making of this letter that makes him sure, besides he was tempted by him saying here the money or big profits of up to 30 percent, but he was also believed in with a work order," said Ramadhan.

However, regarding the authenticity of the warrant, Ramadhan could not confirm it. Investigators will investigate the alleged forgery.

"Well, of course this will be investigated first by investigators. Does this letter have to have a signature, letterhead, was this letter forged too," he said.

Meanwhile, the Bareskrim Polri arrested three suspects in the fraudulent investment case for injecting medical equipment (alkes) capital. In this case, the loss is estimated at IDR 1.3 trillion. The suspects have the initials DR, VAK and B. Suspect V is said to be acting as a boss at PT Aura Mitra Sejahtera.

"V is the boss," said Whisnu some time ago.

Meanwhile, suspect B has a big role. He is referred to as the director of PT Aura Mitra Sejahtera or the company involved in the fraudulent investment.

"(B) One of the directors and who received the one from suspect V," said Whisnu.

The alleged perpetrators are suspected of Article 378 of the Criminal Code (KUHP) related to fraud or acts, Article 372 of the Criminal Code in conjunction with Article 55 paragraph (1) of the 1st Criminal Code or Article 56 of the Criminal Code related to the Crime of Embezzlement.

Article 46 paragraph (1) of Law Number 10 of 1998 concerning Banking, Article 105 and/or Article 106 of Law Number 7 of 2014 concerning trade, and Article 3 and/or Article 4 and/or Article 5 and/or Article 6 in conjunction with Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU).