Jakarta – Two directors of PT Mione Global Indonesia (PT MGI) who were detained by the police will be tried immediately after their documents are declared complete.
Tersanga DH, chief director, and ES, director, were arrested in early November and detained by the Directorate of Special Economic Crimes (Tipideksus), the National Police Criminal Investigation and Criminal Agency (Criminal Investigation Body).
“Next week it will be declared P-21, it is complete. It means we will hand over the existing suspects and those who have not been caught, we will pursue the process,” said Tipideksus Director Brigadier General Setya at Criminal Investigation, Friday (12/15).
As reported they were arrested for allegedly committing fraud against the public by selling credit and prepaid electricity tokens.
The public was persuaded to buy cellphone or electric credit with the promise of large profits. For example, if someone places a money of Rp. 72 million, every 10 days will get 300 points that can be exchanged for cellphone or electricity credit of Rp. 3 million.
The promise of 300 points that can be converted into pulses worth Rp 3 million will be given every 10 days and will be made 70 times in 23 months. But the fact is that the promise is zero.
One Malaysian suspect with the initial LKC is still at large. Initially LKC targeted migrant workers working in Malaysia as victims of fraud, and then the suspect opened an office in Indonesia to carry out the action here.
Based on data obtained by investigators, there were 11,800 victims of this syndicate with a total loss of more than Rp 400 billion.
The two suspects arrested in early November allegedly violated article 105 of Jo. Article 9 of Law No. 7 of 2014 concerning Trade is threatened with a maximum imprisonment of 10 years and / or a maximum fine of Rp 10 billion.