Private Employees In South Jakarta Reported On Allegations Of Embezzlement And Forgery Of Signatures Check Billions Of Rupiah

Ferdinal, an office staff member who reported cases of alleged embezzlement and falsification of documents/ Photo: Jehan/VOI

JAKARTA - A private employee in the South Jakarta (Jaksel) area with the initials RDN was reported to the police on suspicion of embezzlement of money at PT Spectra Megah Semesta (SMS) worth billions of rupiah. Not only that, the alleged perpetrator was also reported for forgery at PT. Nusa Global Kirana (NGK).

It is known that RDN is a staff working at PT Nusa Global Kirana (NGK), a company that is still on the same roof as PT SMS.

Currently, the company has reported RDN to the South Jakarta Metro Police. The report is registered with the number LP/B/583/II/2024/SPKT/POLRES METRO JAKSEL/POLDA METRO JAYA dated February 25, 2024.

"It's true, we have reported RDN's brother to the South Jakarta Police," said Ferdinal, the office staff who reported the case, during a meeting with reporters, Tuesday, July 30.

Ferdinal explained that it started when RDN borrowed a blank check from an employee of the finance department of PT SMS with the initials SBL, on December 22, 2023.

At that time, the alleged perpetrator asked SBL about the inclusion of the name that signed the check. Shortly thereafter, SBL was contacted by the bank regarding the disbursement of the check.

"Incidentally, SBL was on its way for lunch and did not have time to pick up the phone," he said.

After that, the bank also sent a short message to confirm the disbursement of funds worth USD 175,000. On that basis, SBL then asked the bank to reject the request for disbursement of the check. However, the bank has already disbursed the check.

"The funds were successfully disbursed by RDN by falsifying the signatures of two directors of PT. SMS and writing the nominal amount of the funds withdrawn.

"The funds disbursed by RDN have been converted into rupiah with a value of Rp 2,695,000,000 and directly transferred to personal accounts as well to several other people's accounts," said Ferdinal.

RDN had given a transfer slip to the company which showed that he had returned the funds. However, after checking the slip turned out to be fake.

"We also report the RDN brother because he is running a fictitious project at PT NGK with a loss of Rp. 3,060,569,930," continued Ferdinal.

He hopes that the case that was reported to the South Jakarta Metro Police can be investigated immediately.

"We hope that the police will immediately arrest the reported and move quickly so that there are no more victims. And the bank should be more careful and comply with existing procedures," he concluded.