JAKARTA - The Criminal Investigation Unit of the National Police has handed over two suspects in the alleged investment fraud case of the Indosurya Savings and Loans Cooperative (KSP), Hendri Surya and June Indria, to the West Jakarta District Attorney (Kejari). The delegation was said to have been carried out last week.
"The submission of the suspect and evidence to the West Jakarta District Attorney's Office, the case of KSP indosurya with the suspect on behalf of HSa and JI," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah when confirmed, Tuesday, September 13.
Based on the data, the delegation or second stage was carried out on Monday, September 5. In the process, investigators from the Directorate of Special Economic Crimes (Dittipideksus) were accompanied by prosecutors from the Deputy Attorney General for General Crimes (Jampidum).
In fact, Nurul continued, a day later, investigators again transferred evidence in the form of tens of billions of money.
However, it is stated that there are still some pieces of evidence that will be transferred, such as 49 vehicles. The plan is that dozens of cars will be handed over in stages.
"The delivery of evidence in the form of money amounting to Rp39 billion and 896.88 USD to the holding account of the West Jakarta District Attorney," said Nurul.
Previously, the Research Prosecutor of the Directorate General of General Crimes at the Attorney General's Office stated that the case file for the alleged investment fraud case of the Indosurya Savings and Loans Cooperative (KSP) was complete or P-21.
The Head of the Legal Information Center (Puspenkum) of the Attorney General's Office, Ketut Sumeda, said the files were declared complete for three suspects, namely Hendri Surya (HS), June Indria (JI), and Suwito Ayub (SA) who are fugitives or wanted lists (DPO).
"On Friday, July 29, 2022, the case file on behalf of three suspects, namely suspect HS, suspect JI, and suspect SA has been formally and materially complete (P-21) after research by the Research Prosecutor (P.16)," said Ketut.
Ketut said the three suspects were suspected of violating Article 46 paragraph (1) of the Republic of Indonesia Law Number 10 of 1998 concerning Amendments to the Law of the Republic of Indonesia Number 7 of 1992 concerning Banking jo. Article 55 paragraph (1) of the 1st Criminal Code or Article 378 of the Criminal Code in conjunction with Article 55 paragraph (1) of the 1st Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code or Article 372 of the Criminal Code jo.
Furthermore, Article 55 paragraph (1) of the 1st Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code and Article 2 in conjunction with Article 10 of the Republic of Indonesia Law concerning the Prevention and Eradication of the Crime of Money Laundering or Article 3 in conjunction with Article 10 of the Republic of Indonesia Law concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU).
"In accordance with the provisions of Article 8 paragraph (3) b, Article 138 paragraph (1), and Article 139 of the Criminal Procedure Code, we ask the Investigators of the Directorate of Economic and Special Crimes of the Criminal Investigation Unit of the Police to hand over the responsibility of the suspect and evidence to the public prosecutor to determine whether the case has met the requirements to be or not transferred to court," said Ketut.
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