Bareskrim Polri Collaborates With PPATK To Investigate KSP Indosurya Cashflow to Shell Corporation

Illustration-(Photo: DOC ANTARA)

JAKARTA - The Directorate of Special Economic Crimes at the Bareskrim Polri is investigating the flow of funds from the Indosurya Savings and Credit Cooperative (KSP) to shell companies. The Financial Transaction and Analysis Reporting Center (PPAT) was involved in the investigation.

"That's right (coordination with PPATK). It's already and the process is ongoing," said Head of Sub Directorate III of TPPU of the Directorate of Special Economic Crimes Bareskrim Kombes Robertus Yohanes Deo Tresna Eka Trimana when confirmed, Tuesday, February 28.

On the other hand, for the progress of handling the Indosurya case, investigators are currently gathering evidence and clues.

Several witnesses have been questioned. However, no further details were given on the number and identities of the witnesses being examined.

"We are still examining witnesses and gathering other evidence," said De Deo.

Previously, Bareskrim Polri handled 6 new police reports (LP) regarding KSP Indosurya. Of the several alleged violations, one of them was escalated to the investigation stage.

"Investigations into other alleged criminal acts related to Indosurya, namely placing and or providing false statements in authentic deeds, and using fake letters, and TPPU," said De Deo.

The increase in reporting status to the investigation stage is based on the results of the case that was held last week.

Then, from the results of the case title, the investigation process was also refined into one. Although, there are three alleged criminal offenses.

"(The investigation process, red) So one case," he said.

Meanwhile, the opening of a new investigation into the KSP Indosurya case was because previously a panel of judges at the West Jakarta District Court acquitted the suspect who owns Indosurya, Henry Surya.

In his decision, the judge considered that the actions of the defendant in the KSP Indosurya case were not criminal, but civil.

In fact, the demands of the public prosecutor could make the Indosurya boss charged with imprisonment for 20 years and a fine of IDR 200 billion, a subsidiary of one year in prison.