JAKARTA - The Directorate of Special Economic Crimes of the National Police Criminal Investigation Unit plans to examine the equipment of the Madura United football club management.
This examination is related to tracing the flow of funds or money laundering (TPPU) in the case of a fraudulent investment in a global viral blast trading robot with the suspect Zainal Hudha Purnama.
"Investigators plan to investigate the Madura United football club regarding the role of one of the suspects, Zainal Hudha Purnama," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan in a statement, Monday, March 21.
This examination of the football club is because Zainal is the manager. In addition, the deepening will also lead to sponsorship cooperation.
"The suspect, Zainal Hudha Purnama, also collaborated in sponsorship with several other football clubs, which is planned to also be investigated on the flow of funds from PT Trust Global Karya (viral blast, ed)," said Whisnu.
"Because it is reasonable to suspect that he has received the wealth resulting from the crime of fraudulent trading of the viral blast trading robot," he continued.
The Criminal Investigation Unit of the National Police confiscated assets from two suspects in the fraudulent investment case of a global viral blast trading robot. The assets seized were two housing units in the Surabaya and Green Lake areas, Tangerang.
VOIR éGALEMENT:
The two houses belonged to the suspects, Minggus Umboh and Zainal Hudha Purnama. The nominal value of the two houses in the taxi was IDR 15 billion.
In this case, three people were named as suspects, namely, RPW, ZHP, and MU. However, there is still one perpetrator who is currently still at large.
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