This is a case report of the insurance policy holder unit investment fund links taken the suspects. Three suspects initials LDP, LS, and GH were arrested on Thursday (18/5/2017).
The third person is the curator appointed by the judges of the judicial watchdog in the Commerce associated with bankruptcy of PT Asuransi Jiwa Bumi Asih Jaya.
"We know that in the process of bankruptcy will the assignment to the receiver to complete the company's obligations to the lender, went bankrupt," said Director Tipideksus Bareskrim Brig Agung Setya in his Office, the building of the CTF, Gambir, Central Jakarta, Friday (19/5).
In this case, the task does not run as curator of the provision in the ACT on Bankruptcy and Debt Payment Suspension (PKPU) or Perasuransian of the ACT. The perpetrators thus distorting the assets until the value of the losses in this case reached Rp 20 billion.
"Then what's interesting is the presence of cacatan (the actors found when searching). We're clarification related to the note it because it will involve other parties, "he said.
Due to his actions, the suspects dijerat Article 372 of the CRIMINAL CODE about the Embezzlement and money-laundering as well as of article 378 of the fraud. All three are now detained in Prisons in Polda Metro Jaya Bareskrim.
"(Money laundering-related) we find related purchases of homes and cars," he said.
(idh/rvk)