Complete Dossier Of Bodong Medical Devices Investment Case, Four Suspects Immediately Go To Trial

Illustration-A number of victims of fraudulent investment in medical equipment with a loss of around Rp. 1.2 trillion, came to the Criminal Investigation Unit of the National Police, Jakarta, Tuesday (14/12/2021). AMONG

JAKARTA - The Criminal Investigation Unit of the National Police stated that the file for the fraudulent investment mode for medical equipment (alkes) is complete. So, in the near future the trial process will take place.

"The case is P21 (complete) and the suspect and evidence have been submitted to the Attorney General's Office," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, Wednesday, August 24.

In fact, said Whisnu, in the process the suspects and evidence were handed over. However, it is not detailed about the time of the transfer or the second stage.

"The suspect and the evidence have been handed over to the Attorney General's Office," said Whisnu.

In this case, the Criminal Investigation Unit of the National Police arrested four suspects, namely DR, VAK, B, and DA. As a result of their actions, causing losses of up to IDR 1.2 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.

The suspects were charged with Article 378 of the Criminal Code on Fraud, which carries a sentence of four years in prison; Article 372 of the Criminal Code in conjunction with Article 55 paragraph (1) of the 1st Criminal Code or Article 56 of the Criminal Code concerning the Crime of Embezzlement, with a penalty of four years in prison; Article 46 paragraph (1) of Law Number 10 of 1998 concerning Banking, with a penalty of six years in prison.

Then, Article 105 and/or Article 106 of Law Number 7 of 2014 concerning trafficking, with a penalty of 10 years in prison; and Article 3 and/or Article 4 and/or Article 5 and/or Article 6 in conjunction with Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Money, with a maximum penalty of 15 years in prison.