JAKARTA - The Directorate of General Crimes (Ditpidum) of the Criminal Investigation Unit of the National Police arrested IR Burhanuddin. He is a fugitive in a fraud case against two national construction companies. The loss was enormous, Rp233 billion.
The Head of the Public Relations Division of the National Police Inspector General Pol Argo Yuwono confirmed the arrest of IR Burhanuddin, a suspect in the fraud, embezzlement and forgery case.
"Yes, that's right (arrested-ed)," said Argo, Wednesday, October 6.
From the information collected, the Investigation Team of the National Police's Criminal Investigation Unit Ditipidum arrested IR Burhanuddin on Tuesday (5/10) yesterday at 21.00 WIB in the Central Jakarta area.
IR Burhanuddin is a fugitive from the National Police in cases of fraud, embezzlement and forgery which caused a loss of Rp. 233 billion. The companies that were scammed were PT Wijaya Beton Tbk --a subsidiary of BUMN Wijaya Karya (Persero)-- and PT Sinar Indahjaya Kencana.
The modus operandi of the suspect was to sell the land that had been used to the QNB. The fraud case against two companies engaged in construction services has been rolling since 2016.
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