Already Deposited IDR 4 Billion, This Entrepreneur Admits He Was Fooled By Mining Investments In Cirebon

Victims of fraudulent investment fraud/ Photo: IST

JAKARTA - Sabari, a victim of fraud and embezzlement of mining investment mode, reports to the Metro Jaya Police Headquarters. He reported a man with the initials DP, for an investment of IDR 4 billion.

"The loss is more than IDR 4 billion," the victim told VOI, Saturday, October 23.

Sabari said that the beginning of the fraud began when he was offered investment funds for the mine, amounting to Rp. 216 trillion.

Sabari also deposited more than IDR 4 billion which was sent in stages to the accounts of the DP perpetrators.

"The distribution is gradual. For 1 year, it is transferred to the DP account number," he said.

Previously, victims and perpetrators of DP met to discuss mining investment in Cirebon. The DP promised an initial investment of IDR 51 billion, then the funds were offered to victims to reach IDR 216 trillion.

However, after the victim deposited more than IDR 4 billion, the victim never got the results that the perpetrator gave. Even his money was gone.

According to Sabari, he had attended a meeting in order to discuss the strategy for securing the gradual disbursement of funds totaling Rp216 trillion. After that, until now there has been no realization of these funds.

"I have spent quite a lot of money in the process of finding the funds. I hope that the DP will be processed legally, whatever his current position. Because the money is very detrimental to me and my family." he explained.

Sabari hopes that the police will immediately arrest the perpetrators and process the law according to their actions.