Tribratanews.polri.go.id - Jakarta. The Criminal Investigation Agency of the National Police managed to secure IDR 20.4 billion in money related to an illegal online loan (pinjol) case. The tens of billions of money are suspected of being illegal online loan transaction funds.
The Director of Economic and Special Crimes of the Indonesian National Police-Criminal Investigation Agency, Brigadier General Pol. Helmy Santika, revealed that apart from the suspect JS, the police arrested the Illegal Online Loan Administration heads, namely, MDA and SR.
"From MDA's brother, confiscated the deed of establishment of KSP Solusi Andalan Bersama, cooperation agreement with payment gateway, HP, money worth IDR 20.4 billion in a bank account in the name of KSP Solusi Andalan Bersama, money worth IDR 11 million in a bank account in the name of KSP Solusi Andalan Bersama. HP confiscated from SR," explained Brigadier General Pol. Helmy Santika, Saturday (10/23/21).
The National Police's Special Criminal Investigation of Criminal Investigation Agency revealed that apart from the Illegal Online Loan financier, JS is suspected of playing a role as a facilitator for foreigners, and fictitious recruiting people to become chairman or chief director so that illegal lenders using the company or cooperative mode are not detected.
"Sister JS, a facilitator for Chinese foreigners, a community recruiter to become a chairman, and a fictitious PT. The director is used as an illegal loan operation. Furthermore, as financiers to establish fictitious companies or Illegal Online Loan suspected of being used for illegal loan operations," said One Star General.
The Indonesian Military Academy graduate in 1993 added that this Illegal Online Loan oversees several other illegal loan and loan subsidiaries. One of them is Fulus Mujur. This application was used by a woman in Wonogiri who had to commit suicide because she could not pay her debts.
National Police's Criminal Investigation Agency Directorate appealed to the entire community to report directly if they find or are involved in illegal lending practices.
"0812-1001-9202 is hotline number to receive SMS and Whatsapp complaints," closed One Star General.
