SEMARANG - The Ditkrimsus of the Central Java Police has named the head of the Giri Muria Group Savings and Loans Cooperative in Kudus Regency with the initials AH as a suspect in the TPPU case. The suspect's modus operandi in this case is to collect customer funds by promising high interest with some of the funds raised allegedly for personal purposes. The determination of AH as a suspect is based on a report from nine members of the cooperative who suffered losses for their deposits of up to Rp. 16 billion. The total funds that have been collected by cooperatives that have been declared bankrupt since early 2022 have reached Rp. 267 billion from 2,600 people. This was conveyed by the Directorate of Criminal Investigation at the Central Java Police, Kombes Dwi Subagio, to reporters, Monday (10/10). For his actions, the suspect was charged with Law Number 10 of 1998 concerning Banking and Law no. 8/2012 concerning the Eradication of TPPU. Watch the video below.
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