JAKARTA - Bareskrim stated that it had confiscated a number of evidences in the case of investment in medical equipment (alkes) capital injections. Some of them, cars to luxury bags and shoes.
"Seize evidence of 3 cars, including BMW, Honda HRV, Mitsubishi Pajero," said Director of Special Economic Crimes Brigadier General Whisnu Hermawan in a statement received in Jakarta, Monday, December 27.
In addition to vehicles, continued Whisnu, investigators also confiscated several luxury accessories. For example, Rolex watches, handbags and luxury shoes. "Then the investigators also confiscated 3 Rolex watches, a bag, and branded shoes," he said.
Not only that, investigators also confiscated several items that were allegedly used to carry out the actions of the suspects. For example, 15 cell phones, 2 CPUs, 3 laptops, savings books, ATM cards, printed bank statements, and a recap book of Sunmod medical equipment.
However, no further details were given about the alleged owner of the evidence. In this case, the Bareskrim Polri arrested four suspects, namely DR, VAK, B, and DA.
The number of losses suffered by the victims also touched the figure of Rp. 1.3 trillion. The results of the investigator's examination, each suspect has a different role. For suspect V, he acts as a boss at PT Aura Mitra Sejahtera.
Meanwhile, suspect B has a role as director of PT Aura Mitra Sejahtera or the company involved in the fraudulent investment.
Meanwhile, the suspect DR is said to have played a role in finding potential victims. Until now as many as 156 people are estimated to be victims of fraud.
Finally, the suspect DA. He was named as the husband of the suspect DR but did not elaborate further on his role in the case.
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).
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