Polda Metro Submits Olivia Nathania Case Files To The Prosecutor

Olivia Nathania/Antara

JAKARTA - Investigators from the Polda Metro Jaya have transferred the file of a case of alleged fraud with the mode of recruiting prospective civil servants (CPNS) by Olivia Nathania to the prosecutor's office.

"Regarding Olivia's sister, the investigators have sent the case file to the prosecutor's office," said Head of Public Relations of the Metro Jaya Police, Kombes Endra Zulpan, quoted by Antara, Tuesday, January 4.

Zulpan said that investigators are currently waiting for a response from the prosecutor's office regarding the completeness of the case file.

If the file is declared incomplete, the investigator will be asked to complete the case file.

However, if the file is declared complete, the police will immediately carry out phase two, namely handing over the suspect along with evidence and case files to the prosecutor's office for immediate trial.

"Polda Metro in this case is waiting for an answer from the prosecutor whether the file we sent is complete or P21. If it is declared complete, of course, phase two will be carried out," he said.

Previously, Polda Metro Jaya investigators detained singer Nia Daniaty's son, Olivia Nathania, after completing an examination as a suspect in CPNS recruitment fraud.

The determination of the suspect's status was carried out on November 11, 2021, after going through the case process and the police found that there was a criminal element.

Olivia was reported to Polda Metro Jaya on September 23, 2021 on charges of embezzlement, fraud, and falsification of letters against 225 people with a total loss estimated at Rp9.7 billion.

The police report contained a report numbered LP/B/4728/IX/SPKT/Polda Metro Jaya dated September 23, 2021.