MATARAM - West Nusa Tenggara (NTB) Police investigators are tracing the assets of the suspect with the initials RO in the alleged money laundering case (TPPU) resulting from investor fraud in a tourist area on the island of Lombok.
"Currently, we are still investigating all RO assets, both in their existence and form", said Director of the Special Crime Investigation Unit of the NTB Police, Commissioner I Gusti Putu Gede Ekawana Putra in Mataram, as reported by Antara, Wednesday, April 13.
From the preliminary findings, investigators noted that there were payments on behalf of the suspect RO in the purchase of land in the Sekotong area, West Lombok Regency.
Among these lands is Mount Solong with an area of 6.41 hectares with a value of IDR 318.25 million, in Sungkun Hamlet, Ekas Buana Village, IDR 400 million with an area of 1,730 square meters. Even from information, there are also assets paid for by the suspect RO in the North Lombok area.
"Yes, so we still need to complete all of the asset data", he said.
RO became a suspect for participating in helping her husband ZA embezzle the proceeds of a land sale fraud to the victim, an investor from East Java, Andry Setiadi Karyadi.
The crime of fraud and embezzlement by ZA had previously been proven by the court. For the money laundering offense case, ZA is still struggling in the cassation trial.
VOIR éGALEMENT:
Commissioner ensured that his party would immediately complete the case file belonging to RO, according to the instructions of the research prosecutor.
"The instructions are easy, nothing is difficult, shortly it will be completed", he said.
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