JAKARTA - Former Deputy Minister of Foreign Affairs Dino Patti Djalal said he had three pieces of evidence for Fredy Kusnadi's involvement in the land mafia syndicate. Especially Fredy's involvement in the theft of land certificates belonging to his family.
The first evidence we have is the confession of one of the suspects named Sherly. From her confession, Fredy was said to be the party who ordered Sherly to use a fake ID card.
"A statement or confession from the suspect named Sherly who has been caught by the police and I give my appreciation and gratitude for Sherly for giving an honest confession regarding Fredy's role in one of the acts of fraud in my mother's house", said Dino as quoted by VOI, Monday, February 15. .
The second evidence is proof of transfer worth IDR 320 million received by Fredy. But Dino did not explain where the transfer came from.
In fact, Dino said that Fredy had pawned his mother's land certificate to the cooperative. The money received from the proceeds from the mortgage reached IDR 5 billion.
"Now this is part of the proceeds from the mortgage of my mother's house certificate to a cooperative. From there, about 4 or 5 billion are cashed out and divided between them", he said.
"The biggest number is probably his boss, getting around 1.7 billion, others between 1 billion and 500 million were divided between these conspirators", continued Dino.
The last proof that Dino has is information that has been confirmed by the National Land Agency (BPN) about the certificate of the house located at Jalan Paradiso, Cilandak, South Jakarta.
Previously, the house was owned by Zurni Hasyim Djalal or Dino Patti Djalal's mother. But now, it has turned into Fredy Kusnadi's.
"And the third evidence is that the house on Jalan Oaradiso, which is currently being investigated by the police, has received confirmation from BPN that the certificate has changed its name to Fredy Kusnadi's name in black and white, so it is clear that Fredy is in various cases of houses, at least 3 houses but maybe more than that", he said.
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