Bareskrim Checks 33 Witnesses In The PT Jouska Case

Police Headquarters

JAKARTA - The Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri noted that they had examined 33 witnesses in an attempt to uncover the PT Jouska Finansial Indonesia money laundering case. Dozens of people came from various parties related to the case.

"Interviews have been conducted by investigators on 33 people from several companies including the victims," said Head of Public Relations Division of the National Police, Kombes Ahmad Ramadhan, to reporters, Tuesday, January 19.

Apart from examining witnesses, investigators are currently gathering evidence and clues. The investigator will look for whether there is a criminal offense in the case.

"Then the investigators are investigating the illegal acts committed by PT Jouska and collecting documents for evidence," said Ramadhan.

Previous investigators gave priority to asking information from capital market experts. After asking for information from experts and victims, investigators will immediately conduct a case title.

"Later, if the examination has been fulfilled and the evidence collection has been completed, a case title will be carried out," said Ramadhan.

This case started when several customers claimed to have suffered investment losses that were allegedly due to fund management not being in accordance with the agreement.

Until finally, the nasbah who felt that they were being aggrieved reported PT Jouska to the police. The report is registered under the number LP / 5.263 / IX / YAN.2.5 / 2020 / SPKT PMJ.

However, after some time passed, the handling of this case was transferred to the Criminal Investigation Unit of the Police.