P21 Files, Suspects Of Allegations Of Fraud And Embezzlement Of Victims Of Bodong Investment Allegedly Running Away

Illustration of police officers confiscation of assets. (Between-R. Rekotomo)

JAKARTA - The case of alleged fraud and embezzlement by NR (46) against victims of fraudulent investments, has been declared complete or P21, by the West Jakarta District Attorney (Kejari) since October 12, 2022, then. However, the victims of NR were dissatisfied because the woman who was suspected of being a lawyer had not even been detained by the West Jakarta Metro Police. It is even reported that NR has disappeared.

Tenrie Moeis as the attorney for victims of fraudulent investments, said that his party was quite relieved after the West Jakarta Kejari stated that the NR case file had been P21. However, one thing that he said became an obstacle was that the suspect NR was not detained.

"After two years of struggling to find justice, of course, after being declared P21, we are really very grateful and welcome this positively. Thus, the reported legal case (NR) deserves to be presented at trial." Tenrie said in a written statement, Thursday, November 24.

Tenrie admitted that she was surprised that NR's legal status had become a suspect, but instead of having good intentions by apologizing to the victims, she made other efforts.

"The suspect is suspected of looking for various ways and efforts to change the legal status of the suspect," said Tenrie.

Tenrie assessed that what NR did was brave and there was already a tendency to harass the Police Institution as a law enforcer.

NR tested the patience of the West Jakarta Metro Police Satreskrim investigators by being absent without any news at all. Not once or twice, it is even suspected that it has been several times since the legal process began. Even during the P19 filing, and finally at the time of the first summons for the second phase on November 15, 2022. he explained.

Tenrie pun menduga, ada pihak-pihak lain yang melindungi Tersangka NR, diduga seorang pejabat aktif bidang olahraga yang telah menjadi kliennya tahun belakangan ini.

The official is strongly suspected (protecting), and is even suspected of often introducing high police officers to the suspect. So that the suspect becomes very confident and feels strong. "Pungkas Tenrie.

Tenrie suspects that the suspect is currently trying to escape abroad. But he admitted that he was not worried because his passport had been banned.

"We are very confident that the West Jakarta Metro Police Satreskrim can take preventive measures and anticipate quickly. Immediately arrest and detain the suspect. Because he has met the requirements according to Article 21 paragraph 1 of the Criminal Procedure Code for detention," concluded Tenrie.