The Boss Of The Indosurya Cooperative Has Been Named A Money Laundering Suspect

Defendant in the case of money laundering of savings and loan cooperatives/ Photo: IST

Investigators from the Directorate of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Unit have again named the boss of the Indosurya Cipta Cooperative, Henry Surya, as a suspect in the alleged money laundering case of PT Indosurya Intipinance.

The determination of the suspect was revealed in the notification letter of the results of the investigation in the police report (LP) No. 204/IV/2022/SPKT/BARESKRIM POLRI dated April 27, 2022, which was received by LQ Indonesia Law Firm.

Alvin appreciates Bareskrim and Kabareskrim Komjen Agus Andrianto for determining the suspect Henry Surya.

"Thank you to all the ranks of the Tipideksus Police Headquarters, which I know myself, are working very hard and maximally so that if previously they have succeeded in completing the Indosurya Cooperative file until Henry Surya is required to be sentenced to 20 years in prison," said Alvin in a written statement, Thursday, January 5.

"Now, we have resumed the investigation of the PT Indosurya Intifinance case and named 1 suspect. There are 15 reported people including Surya Effendy, Natalia Tjandra, Henry Surya's wife and other Indosurya directors, it is possible that other suspects will be named," added Alvin.

Furthermore, Alvin also commented on the alleged fraud and embezzlement case of Indosurya with the defendant Henry Surya, who is currently being tried at the West Jakarta District Court.

"The panel of judges rejected it because in the investigation file and P19 of the prosecutor's office, the loss of the Indosurya cooperative was Rp. 16 trillion, it is impossible to confiscate Rp. 40 trillion, which is an asset of another legal entity. Therefore, LQ Indonesia Lawfirm, created the Intifinance Prison in April 2022, so that investigators can confiscate other assets that have not been confiscated by the Indosurya cooperative," said Alvin.

"The total loss of LP Intifinance is Rp800 billion, LQ client and assets in the subsidiary that have not been confiscated, according to the prosecutor's statement at the West Jakarta District Court trial, there are Rp40 trillion," he continued.