JAKARTA - The Criminal Investigation Unit of the National Police stated that in the process of completing the case files for the fraudulent investment case of the Indosurya Savings and Loans Cooperative (KSP), investigators had delegated five times. However, the research prosecutor of the Attorney General's Office (AGO) always states that the case files are incomplete.
"Almost all of the cases that were carried out during the investigation process for each suspect were more than five times, stage 1 at the Prosecutor's Office," said the Indonesian National Police's Chief Criminal Investigation Officer, Komjen Agus Ardianto, to reporters, Tuesday, June 28.
The incomplete case file for the Indosurya KSP case has had a negative impact on the handling process. This is because the two suspects were declared acquitted by law because the 120-day detention period had expired.
"Apparently it has not been said to be complete, therefore we want to or not to release it," he said.
Therefore, Bareskrim will break up the police report (LP) of the Indosurya KSP case. In this way the handling of this case can be reopened.
In fact, this method is also intended so that the suspects can be detained. Because there are many prisons that can be used as the basis for their detention.
"So later if this is not P21, we will also hold it with the next LP, not continuing with P21 again, we will hold it with the next LP," said Agus.
For information, as many as 14,500 people have fallen victim to KSP Indosurya's fraudulent investments. The total loss is estimated at IDR 15.9 trillion.
In this case, the Criminal Investigation Department has named three suspects. Two of them, Henry Surya and June Indria, are free by law because their 120-day detention period has expired.
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