Bareskrim Seizes Ruko And Building Has Indosurya KSP Suspect, 2 Floors Sudirman Suite Apartment Of IDR 160 Billion Soon To Follow

Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko/PHOTO: Rizky Adytia-VOIf

JAKARTA - The Criminal Investigation Unit of the National Police continues to confiscate the assets of the suspect in the fraudulent investment case of the Indosurya Savings and Loans Cooperative (KSP), Henry Surya. This time, shop houses and buildings whose total value reaches Rp. 107 billion.

"Confiscated a Graha Oil building in the Setiabudi area, South Jakarta on behalf of HS worth Rp. 100 billion," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Thursday, April 21.

Investigators also confiscated a shop house (ruko) in the South Tangerang area worth IDR 7 billion.

Not only that, the two floors of the Sudirman Suite Apartment, South Jakarta, are also on the list to be confiscated by investigators. However, so far the process is still awaiting approval from the Central Jakarta District Court.

"Coordinated with the Central Jakarta District Court regarding the determination of the confiscation of two floors of the Sudirman Suite Apartment worth Rp160 billion," said Gatot.

Previously, investigators had also confiscated assets belonging to Henry Surya in the form of land plots in the Bogor area, West Java, worth Rp. 18 billion.

Then, investigators also confiscated the 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.

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.

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.

Meanwhile, in this case, the Criminal Investigation Department has named three suspects. They are Suwito Ayub, Henry Surya, and June Indria.

However, only Henry Surya and June Indria have been arrested. Meanwhile, Suwito Ayub is still being hunted for his whereabouts.