Investigate ML In Indosurya KSP Case, Criminal Investigation Unit Confiscates Dozens Of Cars And Buildings Of IDR 1.2 Trillion

Illustration-(Photo: DOK ANTARA)

JAKARTA - The Criminal Investigation Department confiscated a building that was used as the office of the Indosurya Savings and Loans Cooperative (KSP) worth IDR 1.2 trillion. This confiscation is related to the eradication of money laundering (TPPU) related to the alleged investment fraud case.

"We confiscated this building with a total estimated value of IDR 1.2 trillion," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, March 10.

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

"We have asked for special permission from the Central Jakarta court and have been given a decision in the form of 13 assets in North Jakarta," said Whisnu.

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.

"We also confiscated and blocked several accounts in the amount of rupiah and US dollars, a total of approximately Rp. 42 billion, in addition to 47 cars there was a Rolls Royce car, then a Range Rover and so on, a total of approximately Rp. 28 billion," said Whisnu.

For information, Bareskrim has named three KSP Indosurya Cipta officials 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.