The Disclosure Of The Muhammadiyah House Seller Syndicate

Ilustrasi foto (Free-Photos/Pixabay)

JAKARTA - A fraud and embezzlement syndicate with a mode of offering cheap Islamic housing without usury is being exposed again. In that case, four people were named as suspects.

The four suspects, namely the initials MA Commissioner of PT. Wepro Citra Sentosa, SW President Director of PT. Wepro Citra Sentosa, CB Director of PT. Global Muslim Property or Madinah Property Indonesia as the Marketing Agency of PT. Wepro Cit

Metro Jaya Police Chief Inspector General Pol Gatot Eddy Pramono said the housing mafia had succeeded in tricking 3,680 people with the lure of being able to process home ownership easily without the involvement of the bank if they bought a house in the Amanah City Islamic Super Block Housing in Garut Village, Kopo District, Serang Regency. , Banten.

In addition, the perpetrators also took Muhammadiyah by name. The goal is for the program for the victims to have more confidence in the sharia context offered by the perpetrators.

"Offering low-priced housing with the lure of sharia housing.

The price is cheap, without usury, without checking the bank, so that people are interested, there are 3,680 victims, "said Gatot in Jakarta, Monday, December 16.

In fact, not only mentioning the name of an Islamic organization, it is said that the perpetrators also took other means to convince the victims. Several methods were chosen, starting from distributing brochures, holding gatherings, and building model houses.

It's just that, the perpetrators' promise that the consumers or victims will get a house in December 2018, ended in disappointment. Because until now, there has never been a house as promised.

Then, the victims also reported to the police. Noted, 63 victims who reported the crime. From the results of the search, he succeeded in pocketing Rp. 40 billion. In fact, after being arrested in the last few weeks, it was said that the tens of billions of money were used to pay employee salaries and so on.

"Despite the suspect's testimony, the money was used to pay salaries and land acquisition and so on. But we will explore all of this," said Gatot.

Furthermore, he emphasized, regarding the naming of Muhammadiyah by the suspects as a modus operandi. So, it is emphasized that there is no involvement at all on the part of the Islamic organization.

"I underline that there are elements who use sharia words. So this is not true," said Gatot.

Meanwhile, the delegation of the Muhammadiyah Leadership for Banten Region, Syafrol Makmur, added that his party was not at all involved in the case. Although there was communication with the perpetrators, this was regarding the promise from the suspects about donating a plot of land. In the future, the plot of land will be built for hospitals, schools and colleges.

"We were not involved in the case. Instead, we were promised land for development," said Syafrol.

For their actions, the suspects were subject to Article 378 KUHP and / or Article 372 KUHP and / or Article 137 Jo Article 154, Article 138 Jo, Article 45 Jo. Article 55, Article 139 in conjunction with article 156, article 145 in conjunction with article 162 of the Republic of Indonesia Law No. 01 of 2011 concerning Housing and / or Articles 3,4 and 5 of RI Law No. 08 of 2010 concerning the Crime of Money Laundering.