BENGKULU - The Bengkulu Regional Police has traced the assets of the suspect in the alleged fraudulent investment in the guise of arisan and loan funds (dapin) NC alias Yeyen alias Cik Oboy who is suspected of having harmed the victim of around Rp. 6.5 billion.
"Currently, the Sub-Directorate of Financial and Tax Affairs is also developing and exploring the assets of the suspects, both tracing assets and recovering assets," said Head of Public Relations of the Bengkulu Police, Kombes Imam Wijayanto, as reported by ANTARA, Wednesday, July 8.
He said investigators were also continuing to develop the case by tracing the flow of funds and the investment mechanism offered by the suspects to the victims.
In addition, investigators are still receiving reports from the public who claim to be victims, so the number of victims and the value of losses are still potentially increasing as the investigation process continues.
Imam said that so far 145 people have reported themselves as victims with a total loss of around Rp6.5 billion.
"Until now, the victims who have reported are 145 people with a total loss of around Rp6.5 billion. Investigators are still opening space for people who feel they are victims to make reports," he said.
In addition to receiving additional reports, investigators also continue to examine witnesses and complete evidence to accelerate the completion of the case file.
The victims in the case not only came from Bengkulu Province, but also from a number of areas outside Bengkulu who claimed to have suffered losses due to the alleged investment model offered by the suspect.
Previously, investigators arrested NC alias Yeyen alias Cik Oboy in Lampung Province. Currently, the suspect has been detained at the Bengkulu Police Detention House to undergo the clearing process.
For his actions, the suspect was charged with Article 46 of Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector (P2SK) with a maximum sentence of 15 years in prison and a maximum fine of Rp. 600 billion.
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