inp.polri.go.id - Jakarta. Investigators from the Directorate of Special Economics Crime of the Criminal Investigation Board of the Indonesian National Police (INP) have secured evidence of money laundering crime (known locally as TPPU), in saving and loan cooperative (KSP) Indosurya case.
Director of Special Economics Crime Police Brigadier General Whisnu Hermawan said that the investigators will thoroughly examine all cases related to Indosurya, in close coordination with the Public Prosecutor.
"Our aim is to uncover all aspects of the case, including TPPU, as there are indications of it," he said in a statement on Thursday (2/2/23).
Coordinating Minister for Politics, Law, and Security Mahfud MD had previously commented on the suspected fraud and embezzlement funds in the KSP Indosurya case, asserting the case should not be considered a civil matter as ruled by the court.
In response, the police launched a new investigation on February 1, 2023 which was distinct from the previous case that resulted in the acquittal of the defendants in the Indosurya KSP case.
(ay/af/hn/um)
