The Criminal Investigation Unit of the National Police handled 6 new police reports (LP) regarding the Indosurya Savings and Loans Cooperative (KSP). Of the several alleged violations, one of them was upgraded to the investigation stage.
"Investigation of other alleged criminal acts related to Indosurya, namely placing and or providing false information in an authentic deed, and using fake letters, and money laundering offenses," said Head of Sub-Directorate III of TPPU, Directorate of Special Economic Crimes at Bareskrim Kombes Robertus Yohanes De Deo Tresna Eka Trimana when confirmed, Wednesday, February 15.
The increase in reporting status to the investigation stage is based on the results of the case title carried out last week.
Kemudian, dari hasil gelar perkara juga dipuruskan proses penyidikannya dijadikan satu. Meski, ada tiga dugaan pelanggaran pidana.
"(Investigation process, ed) So one case," he said.
"Not yet (determined the suspect, red). It's still in the process of being investigated," said De Deo
Sebagai informasi, Bareskrim membuka penyelidikan baru kasus KSP Indosurya karena sebelumnya majelis hakim Pengadilan Negeri Jakarta Barat memvonis bebas tersangka pemilik Indosurya, Henry Surya.
In his decision, the judge assessed that the defendant's actions in the KSP Indosurya case were not criminal, but civil.
In fact, the prosecution's demands could make the Indosurya boss charged with imprisonment for 20 years and a fine of Rp. 200 billion, subsidiary to one year in prison.
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