The Criminal Investigation Unit Handles 18 Fraud Investment Cases During 2021

DOC VOI / ILLUSTRATION

JAKARTA - The Directorate of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Unit (Bareskrim) of the Police will handle 18 fraudulent investment and insurance cases during 2021. A total of 6 of them are complete or P21 case files.

"Out of a total of 18 cases, 6 cases have been P21 and 2 are in custody, namely the case of PT Northcliff Indonesia, PT Indosterling Optima, Edc Cash, PT Berkat Bumi Citra, PT Hanson, and Fikasa," said Director of the Economic and Special Crimes (Tipideksus) of Bareskrim of the National Police (Polri) Brigadier General Whisnu Hermawan in his statement, Wednesday, January 5.

Based on the data, there was one case that the investigation process was stopped, namely the case of PT Wahana Bersama. This investigation was terminated due to the revocation of the report.

"One case was stopped by the investigation because it was withdrawn and there was peace," said Whisnu.

Furthermore, there are 3 cases that are already in stage one and are likely to be declared P21 in January 2022. The three cases include PT Indosurya, PT Jouska and Kapoeng Kurma Group.

Lastly, there are 8 cases that are still in the process of being investigated and investigated. One of them is the case of investing in medical equipment capital injections.

"8 cases are still in the process of being investigated/investigated, including Investment in Medical Device Capital Injection (Sidik), PT Asuransi Jiwa Adisarana Wanaartha (Sidik), Kresna Investment (Sidik), PT Emmco (Lidik), PT Oso Sekuritas (Lidik), KSP Pracico Inti Sejahtera (Lidik), PT Narada Asset Management (Lidik) and PT Mina Padi Asset Management (Lidik)," said Whisnu.