10 ACT Shell Companies Engaged In Finance To Investment

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JAKARTA - The National Police's Criminal Investigation Unit found 10 shell companies suspected of being used by the charity Aksi Cepat Tanggap (ACT) to embezzle donated funds. The company is engaged in finance to investment.

"It varies, there are investment companies, finance, retail trade, digital fields, advertising, EO, logistics procurement, there are foundations, and others," said Head of Sub-Directorate IV of the Directorate of Special Economic Crimes of the National Police, Kombes Andri Sudarmaji when confirmed, Tuesday. , July 26.

The 10 shell companies include PT Sejahtera Mandiri Indotama, PT Global Wakaf Corpora, PT Insan Madani Investama, PT Global Itqon Semesta.

Meanwhile, other companies are derivatives of PT Global Wakaf Corpora. For example, PT Trihamas Finance Syariah, PT Hidro Perdana Retalindo, PT Agro Wakaf Corpora, PT Trading Wakaf Corpora, PT Digital Wakaf Ventura, and PT Media Filantropi Global.

Previously, the Director of Special Economic Crimes at the National Police Bareskrim Brigadier General Whisnu Hermawan said that his party was still investigating the flow of funds received by the ten companies from the ACT foundation.

"It is still being investigated one by one," said Whisnu.

For information, Ahyudin and Ibn Khajar were named as suspects in the alleged misappropriation of aid funds. They are former and President of ACT.

Then, investigators also named two other ACT officials as suspects. They had the initials H and NIA as members of the ACT advisors.

They are suspected of deliberately deducting donations received by ACT. In fact, the amount reached 30 percent of the incoming donations.

In this case, the suspects are suspected of Article 372 and 374 of the Criminal Code, Article 45a Paragraph 1 in conjunction with Article 28 Paragraph 1 of the ITE Law.

Then Article 70 Paragraph 1 and 2 in conjunction with Article 5 of Law No. 28 of 2004 concerning foundations. As well as Articles 3, 4 and 5 concerning ML and Article 55 Jo 56 of the Criminal Code with the threat of 20 years in prison.