A Case Of Burglary Funds Elnusa Soon On Trial
VIVAnews -Polda Metro Jaya bestows six suspect cases of burglary in the Mega Bank funds Elnusa Jababeka branch to the West Java High Attorney 's.
Six suspects was the Financial Director of Elnusa Mannered Nainggolan, broker Richard Lateef, former head of the Branch Bank Mega Bekasi Stektek Thursday Jababeka-Harry Basuki, Director of PT Discovery Indonesia Ivan Ch Lych, Director of PT Harvestindo Heni, and staff of PT Harvestindo Jim.
In addition, the police also bestows the exhibits three cars, namely the Honda CRV white B 73 ANE, Honda Jazz yellow B 17 MAN, and Hummer B 101 MLK.
"Today's second stage submission, P21 (full file) from the Prosecutor's Office it's been two days," said public relations Chief of Polda Metro Jaya Field, Commissioner Baharudin Djafar, in Jakarta, Tuesday, August 16, 2011. Furthermore, the case is stayed pending proceedings.
As reported, funds deposit Elnusa Bank Mega Branch Bekasi-worth Rp 174 billion Jababeka disbursed unbeknownst to management Elnusa. Disbursement of deposit it supposedly involves Financial Director and head of Bank Mega Elnusa Branch Bekasi-Jababeka. Six suspects have been detained at Polda Metro Jaya.
They dijerat to section 374 of the Penal Law (PENAL CODE) of Embezzlement in Office, with the threat of four years in prison; Article 263 of the CRIMINAL CODE of the Forgery of documents, criminal threats six years in prison; Article 49 of the Banking Act of the Bank employee who did not Run the procedure and the principle of Prudence in Banking Services, with the threat of five years in prison; as well as article 3 and article 6 of the Act the crime of money laundering, criminal threats 15 years in prison.
Police also have seized the exhibits worth billion of total losses Rp11 PT Elnusa Usd 110 billion. The exhibits are in the form of six luxury cars, five bicyclists kayuh and cash worth Rp2 billion US dollars and 34.400. In addition, investigators have blocked the two accounts belong to the Mannered Nainggolan in one national private bank. (eh)
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