inp.polri.go.id - The Director of Special Economic Crimes of Bareskrim Polri, has examined the Head of Sharia Cooperative 212 Muhammad Syafei (MS) regarding the alleged fund abuse case of the Aksi Cepat Tanggap (ACT) Foundation.
The Head of General Information of National Police Public Relation Division, Commissioner Nurul Azizah, said that the examination had begun since Monday, 1st Agustus, 2022. The Cooperative 212 is suspected of receiving a cash flow of Rp10 billion from ACT.
"Investigators have examined parties who received misallocation of Boeing funds from ACT, including the Head of Sharia Cooperative 212 under the initials of MS," she revealed, Tuesday (2/8/22).
The Deputy Director of Special Economic Crimes, Commissioner Helfi Assegaf said that his party had found a number of findings on the Aksi Cepat Tanggap (ACT) Foundation case. One of them is the cash flow to the Sharia Cooperative 212 up to Rp10 billion.
"They used the funds not as it supposed to be, including the procurement of a truck fleet which cost them up to Rp2 billion. Then there is also big food bus program that reaches up to Rp2.8 billion, and the construction of the Tasikmalaya islamic boarding school which cost them approximately Rp8.7 billion," said Commissioner Helfi Assegaf, Monday (7/25).
"Furthermore, the 212 sharia cooperatives also received a money up to Rp10 billion from ACT, then for the CV CUN bailout for about Rp 3 billion, and the bailout fund for PT MBGS for about Rp7.8 billion, so that the total of funds that ACT inappropriately use is Rp34,573,069,200.00," continued Commissioner Helfi.
