Bareskrim Checks Head Of Digital ID And Digital Signature Aftech For Alleged Embezzlement

Director of Special Economic Crimes of the National Police Criminal Investigation Unit Brigadier General Whisnu Hermawan/DOK VOI- Rizky Adytia

JAKARTA - The Criminal Investigation Unit of the National Police examined the Head of Digital ID and Digital Signature Aftech, Rionald Anggara Soerjanto. The examination relates to cases of alleged criminal acts of fraud, embezzlement in office, forgery of letters, and money laundering at PT Asli Draft Indonesia.

"Rionald was summoned as a witness (reported, ed) in a case of alleged fraud and/or embezzlement at PT Asli Draft Indonesia," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, June 2.

PT Asli Draft Indonesia is a company providing Digital Financial Innovation for the Financial Services Authority (IKD OJK) in the E-KYC (electronic know your customer) cluster. This is based on letter number S-168/MS.72/2020 dated June 21, 2020 issued by OJK.

However, regarding the issue of the alleged case, Whisnu did not want to convey it. It was emphasized that this case was already in the investigation stage.

In addition, this examination is a follow-up to the police report numbered LP/B/0081/II/2022/SPKT/Bareskrim Polri, dated February 14, 2022

"The case is currently in the investigation stage. Later, after being examined (submitted, ed)," said Whisnu.

Meanwhile, in this case, Rionald Anggara Soerjanto is suspected of committing a crime as stipulated in Article 378 and/or Article 374 and/or Article 263 of the Criminal Code and/or Article 3, Article 4 and Article 5 of Law Number 8 of 2010 concerning the prevention and eradication of criminal acts. money laundering crime (TPPU).