Report Bareskrim Becomes Victim Of Bond Mode Fraud, Claims Loss Of IDR 52 Billion

Bareskrim Polri/Photo: Antara

JAKARTA - A number of people claiming to be victims have reported cases of alleged fraudulent investment fraud with a bond mode to the Criminal Investigation Unit of the Police. In the report, the loss reached Rp. 52 billion.

"The loss for the 12 victims is approximately Rp 52 billion," said the victim's attorney from LQ Indonesia Law Firm, Saddan Sitorus to reporters, Monday, June 20.

In the report, the reported party was said to have launched its action by offering investment products in the form of bond coupons.

In fact, they claim that the investments offered are safe and legal because they have obtained permission from related parties.

It's just that, over time, all the offers submitted at the beginning did not match. Because there is no profit.

"Our clients, who were 12 people, were first offered securities products, but along the way it turned out to be bonds, bond investments. So there was indeed a discrepancy," he said.

On that basis, they decided to make a report. In fact, there were several parties who were reported in the report.

"So in this report we have reported on the alleged name of the reported party as northern director of UOB Kay Hian Sekuritas, there are YFT, AFS as Director of PT UOB Kay Hian Sekuritas, and WEC as President Commissioner of PT UOB Kay Hian Sekuritas and UOB Kay Hian Pte Ltd," said Saddan.

The report is also registered with the number LP/B/0296/VI/2022/SPKT/Bareskrim Polri dated June 20, 2022. Thus, the reported party is suspected of violating 378 in conjunction with Article 372 and/or the Crime of Money Laundering as regulated in Articles 3,4,5 of the Law. -Law Number 8 of 2010.