Cases Of Allegations Of Fraud And Embezzlement Of PT Asli Draft Indonesia Rises To Investigation, Bareskrim Checks Expert Witnesses

Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan (Rizky AP/VOI)

JAKARTA - The Criminal Investigation Unit of the National Police is still investigating the alleged criminal case of embezzlement of positions, forgery of letters, and money laundering at PT Asli Draft Indonesia. Currently, the status of this case has reached the investigation stage. "Then regarding the case of PT Asli Draft Indonesia, investigators are currently investigating allegations of embezzlement fraud in the position of forgery of letters and money laundering at PT Asli Draft Indonesia," said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan to reporters, Friday, July 8. In the current process, continued Ramadhan, investigators are asking for expert information. Then, examine Rionald Anggara Soerjanto or Rio as the reported witness. "Investigators are also still examining witnesses and also expert witnesses," said Ramadhan. Meanwhile, PT Asli Draft Indonesia is a Digital Financial Innovation Organizer for the Financial Services Authority (IKD OJK) in the E-KYC cluster (electronic know your customer). This is based on the letter number S-168/MS.72/2020 dated June 21, 2020 published by the OJK. Then, the basis for investigating this case is a police report with the number LP/B/0081/II/2022/SPKT/Bareskrim Polri, dated February 14, 2022. Rionald Anggara Soerjanto is suspected of committing a criminal act as regulated in Article 378 and/or Article 374 and/or Article 263 of the Criminal Code and/or Article 3, Article 4 and Article 5 of Law Number 8 of 2010 concerning the prevention and eradication of money laundering (TPPU).