JAKARTA - Three customers of PT Jouska Finansial Indonesia have fulfilled the summons of the Criminal Investigation Unit of the National Police. Originally they would be examined about the alleged money laundering case allegedly committed by the Chief Executive Officer (CEO) of PT Jouska Financial Indonesia, Aakar Abyasa Fidzuno.
Attorney for Jouska's customer, Rinto Wardana, said this examination was a follow-up schedule. This is because several of his clients have previously been questioned. The three people examined were Randy Danistha, Farid Ganio, and Liza Fitria.
"Today's agenda is not much different from the previous one. Investigators' questions are about the origins of the crime of money laundering, embezzlement, fraud," Rinto told reporters, Friday, January 15.
In this examination, said Rinto, his party also included several pieces of evidence. The aim is to strengthen the alleged crime.
"The evidence that we bring here is the account number used to transfer service fees from Jouska, in this case brother Aakar," he said.
"Besides they transferred the money to an RDI account (Investor Fund Account) they also paid for Aakar's services because he was a financial advisor," continued Rinto.
Rinto also said that other evidence that was brought was several documents of the agreement between the customer and Jouska. In addition there are several reports that are included.
"Second, we bring the agreements that have been signed by the victims and Jouska. Then we bring some print out of Philip Sekuritas' report as well. That is the main evidence we convey to investigators," he said.
For your information, this case was initially handled by Polda Metro Jaya. This case was reported by 10 Jouska customers with the number LP / 5.263 / IX / YAN.2.5 / 2020 / SPKT PMJ. However, the handling of this case was delegated to Bareskrim Polri.
Jouska was in the spotlight after several customers claimed that they had suffered investment losses that were allegedly due to fund management that was not in accordance with the agreement.
Jouska was temporarily suspended by the Investment Alert Task Force because he did not have a license as an Investment Advisor and Securities Brokerage Agent.
PT Jouska also collaborates with PT Mahesa Strategis Indonesia and PT Amarta Investa Indonesia in managing customer funds such as investment manager activities.
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