Tribratanews.polri.go.id - The National Police Criminal Investigation Agency continues to examine various witnesses to investigate allegations of misappropriation of donation funds of the Aksi Cepat Tanggap (ACT) Foundation. Investigators also scheduled a summons to the Senior Vice President of Global Islamic Philanthropy, Hariyana Hermain.
"The investigation is on behalf of Hariyana Hermain," explained the Head of Sub-Directorate IV of the Directorate of Special Economic Crimes, Police Commissioner Andri Sudarmaji, Friday (22/7/22).
He said the investigation material was still related to funds for the Boeing (Lion Air JT-610) victims. Then, investigators will also explore other donations from various parties.
Previously, the Criminal Investigation Agency investigated allegations of a fictitious company created by ACT to commit money laundering crimes (TPPU). The company was founded as if it were operating under the ACT.
Police Commissioner Andri Sudarmaji said the fake companies formed by ACT were charitable institutions. In that company, ACT is suspected of committing money laundering offences. "There are several branch companies," he explained.
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