Bareskrim Names 7 Suspects Of WanaArtha Life Fraud, From Former President Director To Shareholders

Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah (second from right)/PHOTO: Rizky Adytia-VOI

JAKARTA - The Criminal Investigation Unit of the National Police has named seven suspects in the alleged fraud and falsification of data on the insurance policy holder of PT WanaArtha Life. They are former and senior officials of the company.

"Regarding the PT Asuransi Jiwa Adisarana Wanaartha case, investigators from Unit 3 Subdit 5 Dittipideksus Polri have named 7 suspects," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah to reporters, Wednesday, August 3.

The suspects had the initials YY as former President Director, DH former Finance Director, YM as Wal Invest Product Manager, TK as Head of Accounting.

Then MA as the shareholder representing PT. Facend Consolidated Companies and PKWT are investment experts, RF as Head of Marketing Division and Ex Deputy Investment Officer, and EL as President Commissioner and Shareholders representing PT Facend Consolidated Companies.

In this case, they have different roles. However, in general, ignoring standard operating procedures (SOPs) so that criminal acts occur.

"For example, YY is a former President Director and DH, who is a former Director of Finance. They signed the financial statements for the period 2014-2020 and ignored the violation of SOPs, resulting in a criminal act," said Nurul.

In this case, the suspect DH was charged with Article 74 Paragraph (1) and Article 75 of Law Number 40 of 2014 concerning insurance. Then, YM was subject to Article 74 Paragraphs (1) and (2), Article 75, and Article 78 of Law number 40 of 2014 concerning insurance.

The Supreme Court is subject to Article 74 Paragraphs (1) and (2), Article 75, Article 78, Article 76 of Law Number 40 of 2014 concerning Insurance, Article 374 of the Criminal Code and Article 3, Article 4, Article 5 concerning the Crime of Money Laundering (TPPU). ).

Then, the TK suspect is subject to Article 74 Paragraphs (1) and (2), Article 75, and Article 78 of Law Number 40 of 2014 concerning insurance. Suspect YY is subject to Article 74 Paragraph (1) and Article 75 of Law Number 40 of 2014 concerning insurance.

Then, the suspect EL was subject to Article 76 of Law Number 40 of 2014 concerning insurance and Article 374 of the Criminal Code as well as Article 3, Article 4, and Article 5 of ML. Finally, the RF is subject to Article 76 of Law Number 40 of 2014 concerning the insurance of Article 374 of the Criminal Code and Articles 3, 4, and 5 of ML.