Not Kapok Arrested 3 Times by Police, This Woman Cheated Again up to Rp. 48 Billion

SURABAYA, KOMPAS.com – 3 times been caught by the police in fraud cases, LY has not yet given up his action.

Female resident of Jalan Pacar Keling Surabaya that was just arrested by the East Java Regional Police’s General Criminal Directorate team in the same case.

He was reported by Liana Setyo, a Lakarsantri Surabaya resident on charges of fraudulent investment in land acquisition in the Osowilangun area, Surabaya.

“The reported loss of victims reached Rp. 48 billion. The victim was given a blank check,” said Head of Public Relations of the East Java Regional Police, Kombes Gatot Repli Handoko, when confirmed, Friday (7/5/2021).

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The victim was promised a large enough profit by the perpetrator so that the victim was tempted, then the victim lent money several times totaling Rp. 48 billion.

“It turns out that the land he was told about was someone else’s land,” he explained.

According to the records of the East Java Regional Police, LY was recorded as having been arrested in the same case in 2005, 2006 and 2011.

Lily must feel prison the fourth time. This time he was charged with layered articles of 378 KUHP and / or 372 KUHP and / or Article 3, Article 4, Article 5 of RI Law Number 8 of 2010 concerning the Crime of Fraud and / or Embezzlement and / or Money Laundering (TPPU) with the threat of a maximum of 20 years .

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In this case, the police secured various items of luxury evidence, including a 2020 Toyota Fortuner VRZ brand car, four Mercedes Benz, three pickups, a Rolex watch, Franck Muller, three Natural Blue Saphire rings, and Rp 100 million in cash. .

“We are wearing the TPPU article so that we can return the assets of the loss to the reporter,” said Gatot.

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