JAKARTA - Research Prosecutor of the Deputy Attorney General for General Crimes The Attorney General's Office stated that the case file for the alleged investment fraud of the Indosurya Savings and Loans Cooperative (KSP) was complete or P-21. for three suspects, namely Hendri Surya (HS), June Indria (JI), and Suwito Ayub (SA) who are on the fugitive status or on the wanted list (DPO). suspect HS, suspect JI, and suspect SA have completed formally and materially (P-21) after research by the Research Prosecutor (P.16)," said Ketut in his written statement, Friday, July 29.
Ketut said the three suspects were suspected of violating Article 46 paragraph (1) of Law Number 10 of 1998 concerning Amendments to Law of the Republic of Indonesia Number 7 of 1992 concerning Banking jo. Article 55 paragraph (1) of the 1st Criminal Code or Article 378 of the Criminal Code in conjunction with Article 55 paragraph (1) of the 1st Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code or Article 372 of the Criminal Code jo.
Furthermore, Article 55 paragraph (1) of the 1st Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code and Article 2 in conjunction with Article 10 of the Law of the Republic of Indonesia concerning the Prevention and Eradication of the Crime of Money Laundering or Article 3 in conjunction with Article 10 of the Law of the Republic of Indonesia concerning Prevention and Eradication of the Crime of Money Laundering (TPPU).
"In accordance with the provisions of Article 8 paragraph (3) b, Article 138 paragraph (1), and Article 139 of the Criminal Procedure Code, the Investigator of the Directorate of Economic and Special Crimes of the Criminal Investigation Unit of the Police of the Republic of Indonesia submits the responsibility of the suspect and evidence to the public prosecutor to determine whether the case is have met the requirements to be transferred to court or not," said Ketut.
Meanwhile, the Director of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Unit Brigadier General Whisnus Hermawan said, for the transfer of stage II suspects and evidence, his party will coordinate with the prosecutor's office. "It will be coordinated later," said Whisnu. the suspect, namely Henry Surya as the Chairman of KSP Indosurya; Manager of the Cooperative Director Suwito Ayub (DPO); and Head Admin, June Indria. Previously, on Friday, July 8, Investigators from the National Police's Criminal Investigation Unit (DITtipideksus) again arrested Henry Surya, a suspect in the KSP Indosurya investment fraud case, after previously being released from detention for the sake of law because the detention period had expired. fugitive status. The pursuit of the suspect continues. "SA is still a fugitive abroad and has a red notice and his country's location is still being monitored," said Whisnu. investors amounted to 1,262 people with a loss of approximately IDR 4 trillion. Investigators have examined 275 witnesses, confiscated evidence, and assets suspected of being the proceeds of crime worth IDR 2.1 trillion. and the chairman of the cooperative ordered suspect June Indria as Head Admin and suspect Suwito Ayub as Managing Director to collect public funds in the form of time deposits using the Kospin Indosurya Inti/Cipta Legal Entity from November 2012-February 2020. However, this activity resulted in a default of approximately Rp15. 9 trillion with less investors more than 14,500 investors according to the audit results of KAP PT Solusi Cemerlang Indonesia.
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