Fake money box, ATM cash deposits tricked with sticky money



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Semarang, CNN Indonesia –

Labor union fake money In Semarang, he made a profit by using a fake cash deposit mode that was placed with real money through an ATM.

The case itself was revealed thanks to a bank report to the Semarang Police after at least fake money was found in an ATM.

The four suspects, namely Suripto, a resident of Wonosobo, Yasir, a resident of Banyuwangi, Sodikin, a resident of Batang, and Yapto, a resident of Semarang, were arrested at different locations.

Indra Mardiana, head of the Semarang Police Criminal Investigation Unit, AKBP, explained that Yapto and his colleagues’ modus operandi for making fake money was quite unique.

“The way of the perpetrator is to deposit money through a cash deposit at an ATM,” he said, at his office, Semarang, on Friday (11/27).

Initially, he said, the perpetrators separated the front and back of the original Rp50 thousand or Rp100 thousand denomination by wetting it first.

The original backing, both the obverse and reverse, is attached to the side of the counterfeit coin. Therefore, each false note has a real and a false side.

“The modus operandi is quite unique. A real banknote has separate layers and then glued with the false side according to its partner. So each sheet has a real side and a false side,” Indra explained.

This method, he continued, was made to pass counterfeit money into cash deposits at ATMs. The technique involves placing the real money side in front of the client’s body when depositing to bypass censorship.

“In order to enter the ATM, the suspect already knows the technicalities where the real side is placed facing the customer’s body. After the deposit, the suspect is transferred to another ATM for withdrawal transactions, ”said Indra.

The investigation found that the suspects had been making fake money for 3 years. In order not to be suspicious, the suspect pointed small merchants from traditional markets to service stations.

Bank report

At the same location, Semarang Police Chief Auliansyah Lubis of the Kombes Police said that the disclosure of this case originated from a bank report.

“The disclosure of this crime of counterfeit money begins with a bank report that you send us. Many counterfeit bills have entered various ATMs belonging to various banks,” he said.

The Semarang Police Mobile Investigation Team, led by Iptu Reza Arif Hadafi, followed up and arrested suspects Suripto and Yasir, in front of Mranggen Market, Demak, on Monday (11/23).

At that time, officers found evidence of counterfeit Rs 100,000 banknotes in the amount of Rs 6.7 million. Suripto told the police that he had received counterfeit money worth Rs 10 million in 100,000 rupee denominations at a price of Rs 3 million from Sodikin.

The police also conducted an investigation to arrest the suspect Sodikin in Purbalingga. The tests are bogus 200 million rupees. He admitted that the fake money was found in Yapto, a Semarang resident, at a price of 2.7 million IDR for every 10 million IDR in fake money.

It didn’t take long for the Semarang police to arrest Yapto in Semarang along with evidence of 800 million rupees in counterfeit banknotes, printing equipment, computers, paper and dyes.

Infographic List of Top Fake Rupiah Cases in IndonesiaInfographic list of top cases of fake rupees in Indonesia. (Photo: CNN Indonesia / Basith Subastian)

From the investigation results, the main mastermind behind the perpetrator is the suspect Yapto, who has been on the Wanted List (DPO) for counterfeit money cases handled by the Criminal Investigation Unit of the National Police.

“Suspect Yapto is the main perpetrator. The person in question is the one who did it, and it turns out to be the DPO Bareskrim Police Headquarters,” Aulia said.

For their actions, the four suspects were subjected to articles 244 and 245 of the Penal Code and / or article 36 of Law Number 7 of 2011 on currency with the threat of 15 years in prison.

(dmr / arc)

[Gambas:Video CNN]




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