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Jakarta –
The National Police said the union was organized to break into bank accounts and Grab. This union even ordered the residents of a village in Tulung Selapan, Ogan Komering Ilir, in South Sumatra (Sumsel), to open a bank account to collect the proceeds of their crimes.
“Exceptionally, there are many hostel accounts. Almost one village is asked to open an account. So there is a team, a guide. He is the one who gives decoys and so on for the community to open an account. That is what the finance account uses ”, explained the Chief of Public Relations of the Police. Inspector General Argo Yuwono at a press conference in Bareskrim, Police Headquarters, Kebayoran Baru, South Jakarta, on Monday (10/5/2020).
In addition to preparing the collection accounts of the residents of the town, this union has computer equipment that supports their crimes. In addition to the team that directed residents to open accounts, there was a team that sent the proceeds of crime to the holding account.
“Curiously, this perpetrator is already organized because there is a captain and someone who prepares a hostel account, there is also someone who prepares all the computer equipment, and there is also someone in charge of sending the victim’s account to the holding account”, Argo said.
“Then there was also someone who took from the holding account. So, of the 10 suspects, the captain, the commander was suspect AY. He controlled the operation,” Argo continued.
Argo said the suspect who assumed the role of taking the proceeds of crime from the holding account was Y. This union used several banks.
It was previously reported that the National Police Criminal Investigation Unit arrested a syndicate for breaking into bank accounts and Grab of clients with a total loss suffered by the victim of IDR 21 billion.
“The Grab (loss) is Rp 2 billion. The rest (loss) is banking,” Argo said previously.
Argo said the number of perpetrators who were successfully secured was 10 people. Perpetrators with initials AY (19), YL (25), GS (26), K (53), J (50) and RP (18), KS (28), CP (27), PA (38) and AH ( 3. 4).
The perpetrators were arrested in Tulung Selapan District, Ogan Komering Ilir (OKI), South Sumatra, on Saturday (3/10).
(Au / listen)
