Bareskrim Investigates 6 Reports On KSP Indosurya

JAKARTA - Bareskrim Polri has opened a new investigation into the alleged fraud case of the Indosurya Savings and Credit Cooperative (KSP). Currently, there are six police reports (LP) that are being investigated.

"Yes (six police reports), the victims' prisons were partially reported some time ago," said Head of Sub Directorate III of TPPU of the Directorate of Special Economic Crimes Bareskrim Kombes Robertus Yohanes Deo Tresna Eka Trimana to VOI, Thursday, February 9.

Of the six police reports, the alleged criminal acts that are being investigated are, namely, raising funds by trading products that are equated with banking products (MTN) without a permit, placing and or providing false information in authentic deeds.

Then, allegations regarding the use of fake letters, and the crime of money laundering (TPPU).

However, he stressed that he did not rule out the possibility that the number of alleged crimes in the KSP cases being investigated would increase. The reason is, until now people are still reporting.

"While this is what we are dealing with, the others are still in the process of deepening," said De Deo.

Bareskrim opened a new investigation into the KSP Indosurya case because previously a panel of judges at the West Jakarta District Court acquitted the suspect who owns Indosurya, Henry Surya.

Then, in his decision, the judge assessed that the defendant's actions in the KSP Indosurya case were not criminal, but civil.

In fact, the demands of the public prosecutor could result in the Indosurya boss being charged with imprisonment for 20 years and a fine of IDR 200 billion, a subsidiary of one year in prison.