Criminal Investigation Agency of Indonesian National Police Arrested Three Chinese Citizens on Illegal Online Loans
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Thursday, 18 November 2021 - 16:25 WIB
Criminal Investigation Agency of Indonesian National Police Arrested Three Chinese Citizens on Illegal Online Loans

Tribratanews.polri.go.id - Jakarta. The Directorate of Special Economic Offences of the Criminal Investigation Agency (Bareskrim) of the Indonesian National Police determined three Chinese citizens as the suspects of illegal online loans platform. They are initialled WJS, GCY, and JMS.

"They are Chinese citizens, the company's owner", the Director of the Special Economic Offences of Bareskrim of Indonesian National Police, Police Brigadier General Whisnu Hermawan, at the Bareskrim Polri building, Jakarta, on Tuesday (16/11/21).

WJS (32) is the controller of the illegal online loans platform named Koperasi Simpan Pinjam Inovasi Milik Bersama. He also founded the FINPLAY application. Besides being the owner, WJS is suspected of recruiting employees and looking for other illegal online loans platforms to be partners.

Meanwhile, CGY (38) is the consultant suspected to know and be responsible for the data and fund integration between the Koperasi and PT AFT as the fund sender company to the illegal online loans platform customers.

The third one is JMS (57), the director of PT AFT. Bareskrim suspected that JMS also helped PT AFT to get a payment license to send money abroad.

Besides those three people, Bareskrim also arrested ten other people suspiciously affiliated with the KSP Inovasi Milik Bersama network. Bareskrim seized Rp217 billion from seven bank account affiliated with KSP Inovasi Milik Bersama.

In conducting their illegal online loans platform offence, KSP Inovasi Milik Bersama is suspected of using desk collection services. Desk collection collect the debt by sending threatening messages, insults, and pornographic messages to indebted people.

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