Tribratanews.polri.go.id - Jakarta. The National Police's Criminal Investigation Agency, with the Directorate of Special Criminal Investigation Agency, arrested a total of 13 suspects in an illegal online loan application network (pinjol) that terrorized a mother in Wonogiri, Central Java, and committed suicide because she was in debt. In addition, the police revealed the roles of the 13 suspects, of which 3 are foreign nationals (WNA).
The National Police's Criminal Investigation Agency with Directorate of Special Criminal Investigation Agency, Brigadier General Pol. Whisnu Hermawan Februanto revealed the roles of the suspects. Its roles are varied, ranging from desk collection (virtually collecting a debt) to controlling the illegal loan.
One, suspect RJ acted as an operator to transmit SMS containing decency, threats, and blasphemy to victims of borrowing. From the suspect, evidence was obtained in the form of 2 modems, one computer, 1 CPU, the rest of the Telkomsel SIM card, and two cellphones, explained the Director of Special Crime, Criminal Investigation Agency, Wednesday (11/17/2021).
"Suspect WJS (32), a foreigner. WJS is the controller of the Jointly Owned Innovation Saving and loan cooperative and the founder of the Flinpay application, and recruits people to develop the IMB Saving and loan cooperative business, as well as to look for illegal loans to become partners of the IMB Saving and loan cooperative," he continued.
The following is a complete list of the roles of the 13 illegal borrowing suspects and their evidence:
1. Suspect RJ (42), self-employed, address Taman Sari District, Central Jakarta. Act as an operator to transmit SMS containing decency, threats, and blasphemy to victims of borrowing. Evidence: 2 modems, one computer, 1 CPU, remaining Telkomsel SIM cards, and two cell phones.
2. Suspect JT (34), self-employed, address Penjaringan, North Jakarta. Act as an operator who transmits SMS containing decency, threats, and blasphemy to victims of borrowing. JT also recruits suspect AY to help him. Evidence: 1 laptop, two cellphones, 2 SIM card boxes.
3. Suspect AY (29), work self-employed, address Laguna Apartment, Penjaringan, North Jakarta. Act as an operator who transmits SMS containing decency, threats, and blasphemy to victims of borrowing—evidence: 9 modem units, four computers, 1 Telkomsel SIM card box.
4. Suspect Navy (24), private occupation, address Green Bay Apartment, Penjaringan, North Jakarta. Act as an operator who transmits SMS containing decency, threats, and blasphemy to victims of borrowing.
5. Suspect VN (26), self-employed, address Green Bay Apartment, Penjaringan, North Jakarta. Act as an operator who transmits SMS containing decency, threats, and blasphemy to victims of borrowing. Evidence from the suspect's AL and VN: 8 modem units, 1 CPU unit, three keyboard units, six cellphones, and one box of cards used by an XL provider.
6. Suspect HH (35), private employee, address Casa Garden Housing, Cengkareng, West Jakarta. Act as an operator who transmits SMS containing decency from the hands, threats, and blasphemy to victims of borrowing—evidence: 1 unit of a laptop, 1 unit of HP.
7. Suspect HC (28), self-employed, address Green Bay Apartment, Penjaringan, North Jakarta. Serving as a suspect who provides a place to operate the device (modem) used by the suspect AL and VN to transmit SMS containing decency, threats, and blasphemy to victims of borrowing, intermediaries to insert modems, and distribute modems from SB's brother (DPO) who is a WN China. Evidence: 1 modem unit that is still waiting for the SB (DPO) orders to be distributed.
8. Suspect MHD (59), BUMN employee, address Palmerah, West Jakarta. The involvement is suspected of knowing and being responsible for all operational activities at PT AFT.
9. Suspect JMS (57), foreigner, living in Indonesia, North Jakarta. The involvement is suspected of knowing and being responsible for being the Business Director of PT AFT, helping PT AFT obtain a payment gateway license, and sending funds abroad.
10. Suspect HLD (35), private employee, address West Jakarta. The involvement is suspected of knowing and being responsible for the existing fund flow system in PT AFT.
11. Suspect GCY (38), a foreign national, work as a consultant, resides in Indonesia, North Jakarta. The involvement is suspected of knowing and being responsible for the data and fund integration system between PT AFT and the owner of the KSP IMB.
12. Suspect WJS (32), a foreigner. They are acting as the controller of the jointly owned KSP Innovation (IMB) and the founder of the Flinpay application, recruiting people to develop the KSP IMB business and looking for illegal loans to become partners of the KSP IMB.
13. Suspect MLN (39), private employee, address Cempaka Putih, Central Jakarta. The role of registering the SIM cards used by the collection desk, namely the suspects JT, RJ, AY, AL, VN, and HH.
It is known that the Criminal Investigation Unit of the Police dismantled the illegal loan application network sheltered by PT AFT, a partner of KSP IMB, by arresting a total of 13 suspects. This illegal lending network is also known to terrorize a mother in Wonogiri, Central Java, to commit suicide because of debt.
The One Star General also explained that his party confiscated Rp 217 billion from PT AFT. The company keeps money in seven different accounts.
As evidence, PT AFT's money deposits in seven account numbers at four different banks totalled IDR 217,007,433,643 (Rp 217 billion), he explained.
PT AFT acts as a fund transfer provider. The KSP IMB is controlled by a Chinese citizen with the initials WJS (32), who was arrested by the Criminal Investigation Department at Terminal 3 of Soekarno-Hatta Airport (Soetta) when he was about to fly to Istanbul, Turkey.
(my/bq/hy)
