Bareskrim Completes Indosurya's New Investigation

Investigators from the Dittipideksus Bareskrim Polri carried out the delegation of phase II of the KSP Indosurya case by handing over the suspect Henry Surya along with evidence to the Attorney General's Office, Friday (12/5/2023). (ANTARA/HO-Division of Public Relations of the Police)

Investigators from the Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri have completed the investigation into Indosurya's new case on behalf of the suspect Henry Surya (HS) by handing over the suspect and evidence to the Public Prosecutor of the Attorney General's Office.

"This afternoon, investigators have carried out the surrender of the suspect on behalf of HS and evidence to the AGO," said Director of Tipideksus Bareskrim Polri Brigadier General Whisnu Hermawan as quoted by ANTARA, Friday, May 12.

Dittipideksus Bareskrim Polri started a new investigation by Indosurya with the alleged criminal act of forgery of letters and placement of false information in the establishment of the Indosurya Savings and Loan Cooperative (KSP) since March 2023.

Investigators from Sub-Directorate II of the Crime of Money Laundering (TPPU) Dittipideksus Bareskrim Polri have named HS as a suspect and been detained at the Police Criminal Investigation Detention Center since March 15.

The founder of Indosurya was charged with Article 263 paragraphs (1) and (2) and/or Article 266 paragraphs (1) and (2) of the Criminal Code.

In addition, Henry Surya was also charged with Article 3 and/or Article 4 and/or Article 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU).

Whisnu said the second phase of delegation was carried out after the public prosecutor of the Indonesian Attorney General's Office stated that the case file was complete or P-21.

"Previously, the AGO had declared a P-21 investigation file, so the process of handing over the suspect and evidence is part of the second stage of the investigation," said Whisnu.

The process of handing over the suspect HS was carried out by the Unit 2 team of the TPPU Sub-Directorate this afternoon to the prosecutor team at the Jampidum at the AGO office.

After being delegated to the second stage to the Jampidum of the Attorney General's Office, the public prosecutor detained the suspect for the next 20 days starting from May 12 to 31 at the Criminal Investigation Unit of the Police, while preparing the case file and waiting for the trial schedule.