Kompolnas Ensures That Bareskrim Is Not Selective In The Fraudulent Investment Case Of KSP Indosurya

JAKARTA - The National Police Commission (Kompolnas) has ensured that the Criminal Investigation Unit of the Police thoroughly investigates elements of embezzlement and money laundering (TPPU) in the fraudulent investment case of the Indosurya Savings and Loans Cooperative (KSP). In fact, not selective in the process.

"We see that investigators have carried out their duties and are not selective. We all hope that the P-21 investigation can be carried out as soon as possible," said National Police Commissioner Poengky Indarti in her statement, Monday, April 18.

The certainty that the Indosurya case will be investigated thoroughly, based on the results of the clarification carried out. This is because the issue of the Criminal Investigation Unit of the Police seems to be not serious in handling the case because there are not many developments.

In this case, said Poengky, the case that has identified three suspects has entered the delegation stage or stage one. However, the Prosecutor's Office returned the file because there was a shortage.

"Currently, investigators are completing the file according to the Prosecutor's instructions so that the file is perfect. The instructions given are quite a lot, including an investigative audit which takes a long time," she said.

For that reason, all parties are asked to keep abreast of the ongoing legal process. Moreover, the process is already in accordance with the rules.

"Please be patient and hopefully support if there is information needed by investigators to complete the file," said Poengky.

For information, the Criminal Investigation Unit of the Police (Bareskrim) has named three high-ranking KSP Indosurya Cipta as suspects in the alleged investment fraud case. They include Suwito Ayub, Henry Surya, and June Indria.

All three are suspected of alleged banking crimes and/or criminal acts of embezzlement and/or criminal acts of fraud/fraud and money laundering.

All three were charged with Article 46 of Law Number 10 of 1998 concerning Banking and or Article 372 of the Criminal Code and or Article 378 of the Criminal Code and Article 3 and or Article 4. As well as Article 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of Crime Money laundering.

Meanwhile, Bareskrim also confiscated the building that was used as the office of the Indosurya Savings and Loans Cooperative (KSP) worth IDR 1.2 trillion as evidence. This confiscation is related to the eradication of money laundering (TPPU) related to the alleged investment fraud case.

The confiscation is carried out after obtaining permission from the court. A total of 13 assets have been confiscated, including the building located at MH Thamrin Street number 3, Gambir, Central Jakarta.

In addition, investigators have also blocked several accounts belonging to the suspects with a total balance of IDR 42 billion. Then, dozens of luxury cars were also confiscated