Bareskrim Delegates Suspect In Kresna Life Insurance Embezzlement Case To AGO
The Directorate of Special Economic Crimes at Bareskrim Polri has handed over the suspect and evidence in the alleged embezzlement of PT. Kresna's Life Insurance to the Attorney General's Office (AGO).
In this case, the suspect is the President Director of PT Asuransi Jiwa Kresna or Kresna Life with the initials KS.
"The suspect and evidence have been transferred to the Indonesian Attorney General's Office," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan in his statement, Tuesday, September 12.
The second phase of the delegation was carried out based on the letter from the Dittipideksus Bareskrim Polri number: B/76/IX/RES.1.11./2023/DITTIPIDEKSUS, on September 5.
Whisnu said that in the case file that had been declared complete, there were nine police reports (LP) with KS reported.
The mode used is to invest premiums from k-lita insurance products or kresna link investa and pic or protecto investa kresna in affiliated stocks/effects that exceed OJK provisions.
"Not informing or reporting to policyholders about investment developments or net asset values," said Whisnu.
VOIR éGALEMENT:
In this case, the suspect KS was charged with Article 75 of Law Number 40 of 2014 concerning Insurance and/or Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.
For information, National Police Chief General Listyo Prabowo mentioned the PT. Kresna Life insurance is one of the cases of alleged fraud, embezzlement and large money laundering offenses in 2020.
Based on the data received, the losses caused or suffered by the victims reached hundreds of billions. "The customer's loss in this case is Rp. 688 billion," said Sigit.