Involved In Fraud Of Hundreds Of Billions, 2 Entrepreneurs In Batam Enter The Immigration Block List

Batam Immigration Office. BETWEEN/HO-Batam Immigration

BATAM - Head of Information Technology and Immigration Technology Batam Ritus Ramadhana said the names of two entrepreneurs in Batam were listed in the prevention list system abroad or deviation. The prevention of two businessmen in Batam with the initials TJ and J abroad was carried out after the Riau Islands Regional Police filed a demarcation to the central Immigration because it was included in the People's Wanted List (DPO) for fraud cases which allegedly reached hundreds of billions. "Yes, it is true that both of them have been included in the demarcation list, so that both of them cannot leave the country," he said when contacted in Batam, Riau Islands, Antara, Monday, May 29. Currently, the second DPO poster has been affixed to a number of immigration checkpoints, as well as in the International Port area in Batam. In addition, the Riau Islands Police have also filed a red notice on both names. "Because all of this already exists, and it is in the system. So the deviation of the two applies throughout Indonesia," he said. Reportedly, the Director of Special Criminal Investigation at the Riau Islands Police, Kombes Pol Nasriadi, said that he had determined the status of suspects against the two Batam businessmen. Both of them committed violations, for criminal acts of consumer protection, for the sale of shop houses at Mitra Raya 2 Business Center Point, Batam Center.

"There were 59 customers or consumers who were victims, ranging from 2017, 2018 and 2019. There were consumers who had already paid for the shop but had not received a certificate of right to build. Losses to reports received by two consumers who reported reached Rp. 6 billion," said Nasriadi.