Being Involved in a Fake Investment Memiles, President Soeharto's Grandson Handed Over IDR 3 Billion to Investigators
News24xx.com - Investigators from the East Java Regional Police Directorate General of Criminal Investigation continue to investigate the development of Kam and Kam Company's bulging Memiles investment cases.
Eight witnesses were examined from public figures; ranging from artists to officials of government institutions. The investigation was carried out by investigators at the East Java Regional Police Headquarters within three weeks.
Five of them were proven to have become members of the Memiles application, paid TopUp, and received a bonus gift (Reward) in the form of luxury cars.
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Because the car's ownership status was under police supervision, the five public figures relaxed that the car was returned to the investigator as evidence.
Now the number of confiscated cars from a number of public witnesses is seven cars.
No kidding, these seven cars are luxurious cars. Namely Pajero from Eka Deli, a Mercedes-Benz car from Mercello Tahitoe aka Ello.
Then, two Mitsubitsi Pajero Sport and Toyota Fortuner cars were confiscated from the Head of the Riau Human Rights Ministry for Human Rights, Maulidi Hilal.
Then a member of the Cendana Family, Ari Haryo Sigit's wife, Frederica Francisca Callebaut (44), returned two black Alphard cars.
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And, Ari Sigit is proven to have received a flow of funds from one of the officials of Kam and Kam Company, who is now a suspect with a fantastic nominal value of around IDR 3 billion.
Reportedly, Ari Sigit plans to return the sum of money to the investigators.
Head of East Java Police Public Relations Commissioner Pol Trunoyudo Wisnu Andiko confirmed the effort.
However, it is still within the authority of the investigator to process it.
NEWS24XX.COM/CTR
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