JAKARTA - MeMiles' fraudulent investment case is increasingly finding a bright spot. Police claim to have found a key witness who is a financial regulator.
East Java Regional Police Chief Inspector General Luki Hermawan said the key witness in the case was someone with the initials M. Allegedly, he knew many things about the fraudulent investment so that investigators continued to dig up information from him.
"There is a key witness with the initials M, of which, he is concerned that he knows a lot, because of the financial sector," said Luki at the East Java Regional Police, Thursday, January 23.
As a financial regulator, M is suspected of knowing everything about the flow of funds in this fraudulent investment. In fact, it is said, he also knows the amount of money used for personal gain and the rewards of the members.
"M is the one who knows a lot about the entry and exit of money, and this money is spent for rewards and personal interests or for shopping," said Luki.
With M's statement, the investigation into MeMiles' fraudulent investment case is almost complete. In addition, it is claimed that the process of completing the case file will be completed at the end of January which will then be transferred to the High Prosecutor's Office.
"After I got the report from the investigators, it was 80 percent and God willing, at the end of this month we will send this case to stage 1," concluded Luki.
Although it is said that the investigation process is almost complete, investigators will still develop the case related to the Crime of Money Laundering (TPPU). Given that, there are still many MeMiles assets whose whereabouts are not yet known.
In addition, the development of TPPU was also carried out to find out where the MeMiles assets were channeled by the suspects, namely, Kamal Tarachan, Suhanda, Martini Luisa, and Prima Hendika.
"There is another LP (Police Report) that we are currently forming a team, and this is already under way, namely regarding TPPU. So that later assets that have not been netted will be put into TPPU," said Luki.
In fact, in the investigation of TPPU, it is possible that all witnesses who have been questioned will be re-agencyed for examination.
"All (the witnesses we have summoned) can be summoned again in the TPPU case," said Luki.
For your information, the police confiscated evidence in the form of money from the suspects amounting to Rp128 billion, 18 cars, two motorbikes, dozens of electronic items and several other valuable assets.
However, the evidence that has been confiscated is allegedly not all. Because during its action, MeMiles is thought to have collected Rp750 billion in cash.
In this case, the police have investigated several of the capital's artists, namely Eka Deli, Marcello Tahitoe or Ello, Pinkan Mambo, Adjie Notonegoro, and Tata Janetta. In addition, a number of other names that will be examined include Judika, Siti Badriah to Mulan Jameela.
In fact, one of the people caught in the fake investor MeMiles was the grandson of former President Soeharto, Ari Haryo Wibowo Harjojudanto alias Ari Sigit.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
