Even immediately determine the suspect for the sake of justice for the people who are victims and to ensure that the Reported Party is responsible.
Jakarta, internasionalpos.com
The alleged investment fraud case with losses of billions of rupiah is back in the spotlight.
Based on the official report submitted by the legal team from LQ Indonesia Lawfirm, namely Eronu Kristianto Telaumbanua and Patrick Soerya to Polda Metro Jaya, in Police Report Number: STTLP/B/7333/XII/2024/SPKT/POLDA METRO JAYA.
Strong suspicions point to PT. Inti Makmur Internasional and/or Ms.
Susan Veronica Tan is mentioned as one of the reported parties who acts as a fund manager.
Previously, Ms. Susan Veronica Tan had been reported by the LQ Indonesia Lawfirm Advocates Team, namely Advocates Juda Sihotang and Nathaniel Hutagaol with the same subject, namely Susan Veronica Tan in Police Report Number: LP/B/4189/VII/2024/SPKT/POLDA METRO JAYA.
The fraud mode involves an offer of trading investment with the promise of high returns, up to 14% per year.
However, since 2022, victims have begun to experience difficulties in withdrawing their funds, with total losses reaching IDR 800 million for some victims.
The trading application that was the means of transaction can no longer be accessed by the victims.
This report represents several victims, who hope that justice will be upheld soon.
Advocate Sakti Manurung, who also serves as the Head of the West Jakarta LQ Indonesia Lawfirm Branch, assessed that this case reflects a pattern of investment fraud that often occurs in Indonesia, especially in the digital sector.
“With this report, we urge a serious investigation into our reports, do not raise suspicion / unprofessionalism.
Even immediately determine the suspect for the sake of justice for the people who are victims and to ensure that the Reported Party is responsible for the losses experienced by our clients,” he said, Thursday (12/12/2024).
Eronu Kristianto Telaumbanua and Patrick Soerya from the West Jakarta LQ Indonesia Lawfirm said that this case allegedly violated Article 378 of the Criminal Code concerning Fraud and Article 46 of the Banking Law.
The victims hope that the police can immediately follow up on the report to recover losses and prevent new victims in the future.
“LQ Indonesia Lawfirm is also preparing additional reports from new groups of victims who continue to arrive, indicating that the scale of this fraud is greater than previously thought,” he said.
(Prayitno / arfaiz)
