The National Police Set The Director Of Insurance For Kresna Life For Suspects In Cases Of Fail To Pay Customer Polis To TPPU

Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah/Rizky AP-VOI

JAKARTA - Bareskrim has named the President Director of PT Asuransi Jiwa Kresna or Kresna Life with the initials KS as a suspect in the alleged money laundering case (TPPU). The determination of this suspect is based on eight police reports (LP). "Based on a series of investigation results, investigators have found that there are allegations of criminal acts of embezzlement and money laundering for failing to pay the policies of the customers carried out by the suspect with the initials KS as President Director of PT Krisna Life," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah to reporters, Tuesday, September 20. In the investigation and investigation steps, the police are based on the eight LPs received from April to November 2020. The last report is registered with the number LP/B/0657/XI/2020/Bareskrim on November 18, 2020. In fact, for current developments, investigators have transferred the case files to the prosecutor's office or stage one. "Phasil dilakukan pengiriman tahap satu berkas perkara atas nama tersangka KS ke jaksa penuntut umum pada tanggal 19 sepret 2022," ungkapnya. In this case, Article 372 of the Criminal Code in conjunction with Article 75 of Law Number 40 of 2014 in conjunction with Article 3, Article 4, and Article 5 of Law Number 8 of 2010 concerning Prevention and Eradication of TPPU. Thus, the suspect KS is threatened with a maximum imprisonment of 20 years and a maximum fine of Rp. 10 billion. Meanwhile, National Police Chief General Listyo Prabowo had mentioned the case of PT. Kresna Life insurance is one of the cases of alleged fraud, embezzlement and money laundering in 2020. Based on the data received, the losses caused or suffered by the victims reached hundreds of billions. "The loss of customers in this case is IDR 688 billion," said Sigit.