JAKARTA - The Directorate of Special Economic Crimes (Dittipidesksus) Bareskrim Polri is still recording the loss of victims from the alleged money laundering case committed by the Chief Executive Officer (CEO) of PT Jouska Financial Indonesia, Aakar Abyasa Fidzuno. It is suspected that there are still other victims.
"We are still conducting deepening investigations and declaring whether there are still people who are disadvantaged," said Head of Public Relations Division of the National Police, Kombes Ahmad Ramadhan, to reporters, Friday, January 15.
After the data collection, the police will re-examine the reporters. Pelapoor was previously investigated when he reported the alleged money laundering crime.
"Then an examination of the reporter is scheduled for next week," he said.
Previously, three customers of PT Jouska Finansial Indonesia had fulfilled the summons of the Police Criminal Investigation Unit. Originally they would be examined about the alleged money laundering case committed by the Chief Executive Officer (CEO) of PT Jouska Financial Indonesia, Aakar Abyasa Fidzuno.
"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," said lawyer for Jouska customers, Rinto Wardana, to reporters, Friday, January 15.
The three people examined were Randy Danistha, Farid Ganio, and Liza Fitria. Besides that, 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.
"In addition to transferring money to open an RDI (Investor Fund Account) account, they also pay Aakar's services because he is a financial advisor," Rinto continued.
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.
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