After BMW And Rolex Watches, Police Seizes Houses And Securities Owned By 4 Suspects In Medical Equipment Fraud Investment Case

Illustrations (DOK VOI)

JAKARTA - The National Police's Criminal Investigation Body confiscated several assets belonging to four suspects in the investment in medical equipment (Alkes) investment case. The confiscation was related to the investigation of the crime of money laundering (TPPU).

"Many (evidence was confiscated, ed). Starting from houses, cars, certificates, securities", said Head of Sub-Directorate of Non-Bank Financial Industry V (IKNB) Directorate of Special Economic Crimes of Criminal Investigation Agency, Kombes Ma'mun, to VOI on Wednesday, January 12.

However, Ma'mun was reluctant to specify the nominal value of the confiscated assets. The reason is that the ML investigation is still being carried out. "Don't guess. Let's see if it's April", he said.

Criminal Investigation Agency stated that it had confiscated several pieces of evidence in the case of investment in medical equipment (Aalkes) 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 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, bags, and branded shoes", he said.

Not only that, but 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 medical equipment capital injections.

In this case, the Criminal Investigation Unit of the Police arrested four suspects, namely DR, VAK, B, and DA.

The number of losses suffered by the victims also touched the figure of IDR 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.