The Two Officials Suspected Of Corruption Askrindo So

VIVAnews -Directorate of Special Criminal Police Metro Jaya set two PT Askrindo as officials suspect the alleged criminal acts of corruption and money laundering for Rp435 billion.

The suspect is ZL, financial Director of PT Askrindo, and RS, head of the Division of finance PT Askrindo. Both are suspected of using funds on customer-owned premium.

"Two suspects have been detained since today," said public relations Chief of Polda Metro Jaya Field, Commissioner Baharudin Djafar, Friday, August 19, 2011.

Baharudin, described the case of the existence of the alleged Askrindo started placement of investment funds which do not comply with the laws that do Askrindo.

This search is also based on the results of Bapepam-LK beforehand, which look suspicious funds placement in State-owned companies.

Search the case already started since June 2011, Metro Polda Jaya by investigators. Both are known to the people most responsible for the engineering investment in collaboration with the four investment managers.

"They transmit these funds through one bank, there is an engineered did not return. Because both are officials at the company, then he should be the responsibility, "he said.

In addition to conducting detention of ZL and RS, police also checked 28 other witnesses. It also plans to examine a number of expert witnesses such as from the Financial Supervisory Agency (BPKP) and the development of, a criminal expert, an expert criminal pencucuian money, experts, and based on its investment.

As known, chaotic management of investment funds that began when the investment placement Askrindo known to perform in the form of Repurchase Agreement (Repo), contract management of the Fund (KPD), bonds, and mutual funds.

Whereas the types of such investment carried out illegal Askrindo. Investment through the KPD conducted the company since 2005, while the repo since 2008. Both investment practices identified at the start of the 2008-2010.

Askrindo also known to have investments in bonds and mutual funds on the basis of financial reports in 2010 has been Askrindo audited. However, based on examination of Bapepam-LK in early 2011, Askrindo cannot prove ownership of some bonds and mutual funds.

In General, based on data of Bapepam-LK, placement of investments in various forms is done through the five companies, including PT Harvestindo Asset Management, PT Jakarta Investment, PT Reliance Asset Management, PT. Batavia Prosperindo Financial Services, and PT Jakarta Securities.

The Total funds invested totaled Rp439 billion. The findings of this Bapepeam-LK, ZL has already taken from the Board of Directors of PT Askrindo. (sj)

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