BEKASI - The police continue to investigate serial murder cases with 3 suspects, Wowon Erawan alias Aki, Solihin alias Duloh, and Dede Solehudin. After going through a number of examinations, it was known that Wowon Cs also deceived 11 female workers (TKW) with the mode of driving money.
Even the way Wowon Cs works is to cheat TKW like the Multi Level Marketing (MLM) system.
The Director of General Criminal Investigation (Direskrimum) of the Polda Metro Jaya, Kombes Hengki Haryadi, explained that the process of flowing funds carried out by the suspects was like MLM or tiered marketing.
To convince his victims, Wowon shows luxury, such as luxury homes and luxury cars to his victims his work so far. In fact, it all doesn't belong to Wowon.
"Based on the examination of a witness, to convince our brothers and sisters to continue to send money to this suspect, one of them came to Wowon and this was shown to be his house, this is his car," Hengki told reporters, Tuesday, January 24.
"After tracing it, it is someone else's car and house. But to make sure that the victim still sends it," he continued.
This flow of funds from several victims of TKW, total yes. Overall it is approximately Rp. 1 billion. Then also this system is like MLM. This is what we are really investigating. It means like this, they have a offline, so from Siti for example, this invites friends to send more to this, so that it can be doubled and so on. So it's like MLM." he explained.
In the process of sending the funds, continued Hengky, the victims used a number of methods. The method used by the perpetrators is no exception, namely using delivery through an account.
"There are two types through accounts or through Western Union or types of wessel that can be taken at the post office, at the Pegadaian office, and so on," he said.
The pattern of fraud against the victims initially met the suspect Wowon. Then the suspect Wowon could seem to change the amount of money in the envelope. For example, a thousand suddenly made in such a way its contents could be ten thousand," he concluded.
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