JAKARTA - The police said that Akidi Tio's daughter, Heryanti, was absent in two summons to investigate cases of alleged fraud and embezzlement. The case has gone to the investigation stage.
"At that time we invited H but she didn't come, she didn't attend", said the Head of Public Relations of the Metro Jaya Police, Kombes Yusri Yunus, to reporters, Tuesday, August 3.
The increase in the status of this case, continued Yusri, was based on the results of the case title. Where investigators have pocketed evidence and statements from witnesses and experts.
"So since February 2020, until now, it has gone up to the level of investigation, because there have been several results from the case titles and clarifications have been made to several witnesses and the reporter herself, there are expert witnesses and other witnesses", said Yusri.
Meanwhile, for this alleged fraud and embezzlement case, Yusri said it had occurred since 2018. The reported party, Heryanti, was reported by his business partner with the initials JBK for not returning the money worth IDR 7.9 billion.
"The total is around IDR 7.9 billion since 2018 but it continues over time, apparently the reporting brother continues to collect the results or promises given by sister H", said Yusri.
For that reason, the reporter reported Heryanti to the Metro Jaya Police. Where this case is still being processed.
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Previously, Heryanti had been reported to the Metro Jaya Police. The report was carried out by a man with the initials JBK on February 14, 2020. The report was registered with the number LP/1025/II/YAN.2.5/2020/SPKT PMJ.
Based on the Notification on the Progress of Investigation Results (SP2HP), Heryanti Tio has been summoned twice for examination in this case. However, it was not specified whether she fulfilled the summons.
Then, it was also stated that the investigators' next step was to pick up or secure Heryanti.
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