inp.polri.go.id. - Jakarta. The National Police Headquarters through the Special Economic Crime Directorate Investigator (Dittipideksus) detained two suspects with the initials AM and JM in the case of money laundering in form of fictitious obligation. The Head of PR of the National Police Public Relation Division, Pol. Grand Commissioner Dr. Ahmad Ramadhan, said the case was reported by three victims and have been investigated by the National Police's Director of Special Economic Crimes since three years ago. "With the suspect mode promising to provide profits or investment to the victim in the form of bonds called Dragon Obligation where the bonds are fictitious," explained the Chief of General Information at a conference at National Police Headquarter, South Jakarta, Wednesday (06/02/2021). On the same occasion, the Director of Special Economic Crimes (Dirtipideksus) of the Criminal Investigation Unit at National Police Headquarter, Pol.Brigadier General Helmy Santika, said the two suspects were detained in two different areas, namely Cirebon and Tegal. According to Special Economic Crime Directorate Investigator, a number of evidences have been secured, ranging from Camry cars, Hilux, Jeeps, Kawasaki motorcycles, as well as notes of 1 million to 1 trillion in the bonds. "There are three hundred pieces of 1 million denomination, 5,000 in one hundred pieces, and still the 1 million trillion denomination is two thousand pieces," he added. Special Economic Crime Directorate Investigator also said the bonds were used as a tool to deceive customers. The suspects promised the fractional numbers in the bonds could be converted into money. "This is what is used as a tool to carry out their actions where the perpetrators promise that this can be disbursed, so to be able to disburse this several times the perpetrators have asked the victim for some money," concluded Special Economic Crime Directorate Investigator. Furthermore, Special Economic Crime Directorate Investigator also said that the fictitious bonds were known to have claimed three victims. However, from Special Economic Crime Directorate Investigator, it is possible that there are still other victims who have not been revealed. The suspects are subject to Article 372, Article 378 of the Criminal Code, Article 345 of Law Number 8 of 2010 concerning the Crime of Money Laundering, and Article 36, Article 37 of Law Number 7 of 2011 concerning Currency.