JAKARTA - PT Jouska Financial Indonesia CEO, Aakar Abyasa, has been investigated as a suspect in suspected cases of fraud, embezzlement, capital market crimes, and money laundering. During the examination, Aakar was asked for his statement about his business.
"The investigation is related to the business license in question as an intermediary for securities trading", said the Head of the Sub-Directorate for the Non-Bank Financial Industry (IKNB) of the Directorate of Special Economic Crimes at the National Police-Criminal Investigation Agency, Kombes Ma'mun, to reporters, Thursday, October 14.
Aakar's examination lasted approximately eight hours. During the examination, investigators asked about 40 questions.
"About 40 questions were examined in about 8 hours, and will be checked again later because there are still things that need to be asked", said Ma'mun.
Although the investigation has been completed, investigators did not detain Aakar. Because it was deemed unnecessary.
"While not yet (arrested)", said Kombes Ma'mun.
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Aakar Abyasa Fidzuno and Tias Nugraha Putra have been named suspects in cases of alleged fraud, embezzlement, capital market crimes, and money laundering. This determination is based on the results of the case on 7 September.
So, in that case, both of them are suspected of under Article 103 paragraph 1 in conjunction with Article 30 and/or Article 103 paragraph 1 jo. Article 34 and/or Article 104 Jo. Article 90 and/or Article 104 Jo. Article 91 of Law No. 8 of 1995 concerning the Capital Market.
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