JAKARTA - The Criminal Investigation Unit of the National Police has arrested Ahyudin and Ibnu Khajar Cs - suspects in the misappropriation of funds from the Aksi Cepat Tanggap (ACT) charity. They had to be detained because it was found an attempt to eliminate evidence.
"Investigators have decided to carry out the detention process for the 4 suspects," said Director of Special Economic Crimes at the National Police's Criminal Investigation Department, Brigadier General Whisnu Hermawan, to reporters, Friday, July 29.
One of the investigators' considerations was to detain Ahyudin, Ibn Khajar, Novariadi Ilham Akbari, and Heryana Hermain for fear of losing evidence.
Moreover, it was found that there was an act of transferring documents by the suspect from the ACT office.
"Because it was proven that last week we conducted a search at ACT's office, there were several documents that had been moved from the office," he said.
The four suspects will later be placed in the Police Criminal Investigation Unit. Because, at this time, the process of examining them is still being carried out
"Detention at the Criminal Investigation Unit for the next 20 days," said Whisnu.
ACT misappropriated donations from Boeing for victims of the Lion Air JT-610 plane crash worth Rp34 billion.
Originally, Boeing provided aid funds for victims of the Lion Air JT-610 plane crash of around Rp138 billion. However, only Rp. 103 billion was used.
In this case, Ahyudin and Ibn Khajar have been named as suspects. They are former and President of ACT.
Then, investigators also named two other ACT officials as suspects. They had the initials H and NIA as members of the ACT advisors.
In this case, the suspects are suspected of Article 372 and 374 of the Criminal Code, Article 45a Paragraph 1 in conjunction with Article 28 Paragraph 1 of the ITE Law.
Then Article 70 Paragraph 1 and 2 in conjunction with Article 5 of Law No. 28 of 2004 concerning foundations. As well as Articles 3, 4 and 5 concerning ML and Article 55 Jo 56 of the Criminal Code with the threat of 20 years in prison.
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