The Husband Of Bandar Arisan Online Rp. 8.8 Billion, The Bayangkari Person Becomes A Suspect

Head of Public Relations of the South Kalimantan Police, Kombes Mochamad Rifa'i/Antara

BANJARMASIN - The South Kalimantan Police has officially named MS, the husband of the Bhayangkari individual with the initials RA, a fictitious online social gathering with a total loss of Rp. 8.8 billion for victims, as a suspect.

"Information from the Head of Propam, MS has been named a suspect," said Head of Public Relations of the South Kalimantan Police, Kombes Mochamad Rifa'i, in Banjarmasin, as reported by Antara, Tuesday, March 1.

MS is a member of the National Police who serves at the Banjarmasin Police. He has been named a suspect because it was found that the flow of funds related to the online social gathering managed by his wife went into his personal account.

Rifa'i said that MS was charged with multiple layers of articles, namely Articles 372 and 378 of the Criminal Code on Fraud and Embezzlement and Law Number 11 of 2008 concerning Information and Electronic Transactions (ITE).

Even the investigators of Subdit 3 Jatanras of the General Criminal Investigation Directorate of the South Kalimantan Police have also implemented Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering (TPPU), just like his wife. Including the flow of funds and other suspicious transactions in collaboration with banks and the Financial Transaction Reports and Analysis Center (PPATK).

Meanwhile, the alleged violation of the code of ethics is still being processed by the Propam Division of the South Kalimantan Police. This police officer was also detained in order to facilitate the investigation process.

If proven guilty of committing a crime and violating the code of ethics, the consequences in addition to imprisonment, are also sentenced to internal police sanctions with the heaviest threat of dishonorable dismissal (PTDH).