Attorney General Sita Villa Corruption Suspect Asabri
The Attorney General's Office (AGO) confiscated land and building assets belonging to the suspect in the alleged corruption case in the management of PT ASABRI (Persero) investment funds, Teddy Tjokrosaputro.
"There has been a confiscation. The new villa is in Gianyar, Bali," said the Director of Investigations at the Deputy Attorney General for Special Crimes, Supardi to reporters, Thursday (30/9).
Through the tracking carried out by the Attorney General's Office, Supardi explained that the asset used the name Teddy Tjokrosaputro as proof of ownership.
He said that there is 400 m2 of land which is filled with villas if the total assets confiscated by investigators in Gianyar are totaled.
"One villa, that's the area. Two certificates, that's the spray," he added. It is known that investigators had previously confiscated two luxury BMW brand cars belonging to Teddy, which were in the name of PT Rimo Lestari Internasional. Teddy is the President Director of the company.
In addition, investigators also confiscated the Tanjungpinang City Center (TTC) mall in Tanjungpinang City, Riau Islands related to the alleged corruption case in the management of Asabri's financial funds in mid-September.
In this case, Teddy was charged with Article 2 Paragraph 1 Junction Article 18 of Law (UU) Number 31 concerning the Eradication of Criminal Acts of Corruption as amended and added to Law Number 20 of 2021 in conjunction with Article 55 paragraph 1 to 1.Teddy was also charged with Article 3 and Article 4 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering Juncto Article 55 paragraph 1 of the 1st Criminal Code.
In this case, a total of eight defendants have been brought to court. They were charged by the prosecutor with harming the state's finances Rp. 22.7 trillion due to the mega corruption case that occurred at the state-owned company.
Foreign Business Fraud Exposed by Police
The Directorate of Cyber Crime (Dittipidsiber) of the Criminal Investigation Unit of the National Police has uncovered a fraud case against a foreign company. Cash piled up as evidence in the case.
Four fraud perpetrators with business e-mail compromise (BEC) mode. Two companies from Taiwan and South Korea (South Korea) became victims of fraud with a total loss of Rp. 84.8 billion. There are Rp 29 billion, three mobile phones, 90 savings books from various banks. In addition, the passports of the perpetrators were also confiscated, as well as evidence of foreign currency exchange transactions. During the press conference, apart from the four perpetrators, the confiscated evidence was displayed. So, the money is arranged in piles on the floor to the table.
The four suspects had the initials CT, MTS, YH, and SA alias FP. They claimed to have been in action since 2020. The police have examined eight witnesses in this fraud case. Asep said his party was still hunting for one more person suspected of being involved in the fraud, namely D, who is a Nigerian citizen. further investigation," said Director of Cybercrime, Brigadier General Asep Edi Suheri at a press conference at his office, South Jakarta, Friday (1/10/2021). The police have examined eight witnesses in this fraud case. Asep said his party was still hunting for one more person suspected of being involved in the fraud, namely D, who is a Nigerian citizen.
"There are (foreigners involved). We have one target, we are Nigerian citizens who we are pursuing with the initials D. But later we may do further investigation," he said. Business E-Maik Compromise (BEC) mode
Dittipidsiber Bareskrim Polri arrested four perpetrators of fraud with the mode of business e-mail compromise (BEC) to foreign companies. From South Korea (South Korea), Simwoon Inc., and a company from Taiwan, White Wood House Food, with a total profit of Rp 84.4 billion.
"The suspects committed fraud with a business e-mail compromise (BEC) scheme to victims of the SW company from South Korea and WHF from Taiwan. Which caused a loss for the SW company of Rp 82 billion. Then, for the WH company the loss was Rp 2.8 billion, "said Asep Edi Suheri.
Asep Edi Suheri explained that the BEC scheme is a fraudulent practice that is aimed at financial managers or the finance department of a company. The suspects disguised themselves as partners in the victim's company.
"It is done by impersonating the victim's trading partner company with the aim of getting funds that should be transferred to the victim's original business partner company. In this case, the syndicate uses a false identity which is then used to make documents including SIUP, SIB, Location Permits, and a notarial deed," Asep told reporters, Friday (1/10/2021).
The documents were then used by the suspects to create a fake company whose name was similar to that of the victim's partner company by adding one character to the e-mail address. Asep saidThe documents were then used by the suspects to create a fake company whose name was similar to that of the victim's partner company by adding one character to the e-mail address. Asep said that the fake company documents were also used as the basis for making a checking account, which was under the control of each suspect who was registered as the director of the fake company.
