Bareskrim shows stacks of money Rp.141 billion, oh it turns out

jpnn.com, JAKARTA – Bareskrim Polri has uncovered an alleged case of international fraud involving a Business Email Compromise (BEC) mode.

In this disclosure, Bareskrim confiscated IDR 141 billion as evidence.

“The total losses caused by their series of activities amounted to approximately Rs 276 billion and we have currently confiscated Rs 141 billion,” said Chief of the Criminal Investigation Police, Komjen Pol Listyo Sigit Prabowo, at the Police Office. from Bareskrim, Jakarta, on Wednesday (12/16).

He explained that in this case the suspects sent false emails or emails related to the change of account numbers to the Dutch company PT Mediphos Medical Supplier BV (MMS) claiming to be a Korean company on behalf of SD Biosensor.

The email contained a change to the payment account number for the COVID-19 rapid test kit ordered by PT MMS for IDR 52.3 billion.

In carrying out the action, the suspect Udeze Celestine Nnaemeka bin Udeze alias Emeka (a foreign prisoner) asked the suspect Hafiz through the suspect Herman to make documents and accounts for a fictitious company called CV SD Biosensor Inc Indonesia.

The funds resulting from the fraud were eventually withdrawn by the suspect Belen Adhiwijaya alias Dani in collaboration with the suspect Iren.

Suspect Emeka is a prisoner detained at the Serang Detention Center for a similar case and carries out his actions in a coordinated manner from inside the prison.