AMPONTOONS.COM reporter, Abdi Ryanda Shakti
AMPONTOONS.COM, JAKARTA – Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri has officially handed over the suspects in the Money Laundering Crime (TPPU) case of falsifying documents of Indosurya Savings and Loans Cooperative (KSP).
Bareskrim Polri Special Economic Crimes Director Brigadier General Whisnu Hermawan said the suspect was handed over to the Attorney General’s Office on Friday (5/12/2023).
“Earlier this afternoon, investigators carried out the process of handing over the suspect on behalf of HS along with evidence to the attorney general’s office,” Whisnu said in Jakarta on Friday (5/12/2023).
The presentation of the suspect and evidence after the Attorney General’s Office says the file has been declared complete, aka P21.
“The Attorney General’s Office previously declared the P21 investigation file, so the process of handing over suspects and evidence is part of Phase 2 of the investigation,” he explained.
As is known, Bareskrim Polri has officially arrested Henry Surya for money laundering (TPPU) and document falsification of Indosurya Savings and Loans Cooperative (KSP).
Read also: Indosurya KSP members hope that Henry Surya will be released for regular probation
National Police Karo Penmas Public Relations Division Brigadier General Ahmad Ramadhan said Henry Surya’s detention began on Tuesday (14/3/2023) after he was again named as a suspect.
“On March 13, 2023, the investigators determined or named HS as a suspect. On March 14, the investigators arrested HS at the resident of Kuningan, South Jakarta and the investigators definitely applied a different article to the previous management,” Ramadhan said in a press conference, Thursday (16/3/2023).
Ramadhan said Henry’s detention would be carried out for the next 20 days at the Bareskrim Polri Detention Centre.
“Henry will be held in Bareskrim Polri Detention Center for the next twenty days,” Ramadhan said.
Read also: Police call Henry Surya Fake documents for Indosurya KSP
HS has been accused of the crime of falsehood and/or of the crime of inserting false information in an authentic deed pursuant to art. 263 paragraphs 1 and 2 and/or art. 266 paragraphs 1 and 2 of the penal code.
In addition to this, HS was also charged with Article 3 and/or Article 4 and/or Article 5 of Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering Crimes (TPPU).
For your information, in the Indosurya case, the police reopened the Indosurya KSP funds misappropriation.
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