JAKARTA - A subsidiary of a well-known bus company with the initials RM was reported to the Polda Metro Jaya on suspicion of fraud and embezzlement of a sum of money and goods worth Rp. 2.2 billion. In addition, DMS was also reported on suspicion of a fraud case committed by RM against the victim of a married couple.
RM and DMS were forced to be reported by the victim Bambang Hadi Winarto and his wife, Olivia Tamas because there was no good faith from the two perpetrators after a summons was sent.
"We reportRM and DMS to Polda Metro Jaya regarding criminal acts of fraud and embezzlement," victim Olive told reporters, Sunday, December 10.
Meanwhile, the victim's attorney, Khairul Imam, said that the fraud committed by the alleged perpetrator RM began when the perpetrator offered the reporter to cooperate in funding bus transportation.
"The reported promised Iming - the lure of profit with a revenue of 60 million per unit of the bus fleet from the capital provided," he said.
Ketika kedua korban mulai yakin, mereka menyerahkan sejumlah dana yang ditransferkan langsung ke rekening milik terlapor RM.
However, until 2 months passed, it turned out that there was no clarity regarding the benefits according to the agreement letter that had been agreed upon.
After checking, it turned out that the reported RM did not have a company that had previously been stated in the cooperation agreement.
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Feeling aggrieved, victims Bambang and Olive came to the SPKT Polda Metro Jaya to make a Police Report for further investigation.
"We hope that investigators will reveal clearly so that there is no intervention," he said.
Based on this report, the victim's attorney confirmed that the perpetrator RM already knew about it. The reason is, his party has sent a subpoena to RM before the police report is made.
The first subpoena letter was on October 4, 2023 and the second subpoena was on October 20, 2023, but there was no response at all.
"RM certainly knows (if cases of fraud and embezzlement) are brought to the realm of law, because the summons is accepted by his wife," he said.
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