Jakarta –
A husband and wife couple were arrested in connection bank robbery case branch BSD Tangerang. The couple stole Rp. 5.1 billion in bank funds by opening credit cards using fake identities.
The couple with the initials FRW alias Febriana and HS alias Hade have now been named as suspects. Febriana is an employee of the BSD Tangerang branch of the bank. Thefts using fake identities have been carried out since 2020.
The following is a series of things that are known so far regarding the case of burglary of bank funds at the BSD Tangerang branch by a couple using the method of opening credit cards using a number of fake identities:
The couple who stole bank funds with the initials FRW and HS were arrested at their rented house in Cinere on Wednesday (25/10/2023). Both of them were arrested by investigators from the Banten High Prosecutor’s Office (Kejati) Pidsus (Special Crimes) team.
Kajati Banten, Didik Farkhan Alisyahdi said, both have been arrested in Rutan Serang. Detention for the next 20 days. “Today we are detained at Rutan Serang for the next 20 days,” he said Banten Prosecutor’s OfficeThursday (26/10/2023).
Both are threatened with Article 2 paragraph 1 and Article 3 in conjunction with the Corruption Crime Law (UU Tipikor). “Investigators are still developing it, while using Article 2 and Article 3 (of the Corruption Law),” he said.
2) The role of the 2 suspects in the bank robbery
Didik said that both of them had been named suspects. The suspect FRW alias Febriana is an employee of the BSD Tangerang branch bank. Meanwhile, the suspect HS is a supplier of fake identities.
“We have arrested two suspects, namely FRW and HS, husband and wife. FRW was originally an employee whose husband opened a fictitious account,” said Kajati Banten Didik Farkhan Alisyahdi.
Didik revealed that FRW’s husband played a role in providing and supplying KTPs with fictitious identities. There is even an ID card with her husband’s identity with 10 different names and addresses.
“The husband is in the private sector, who supplies the husband’s ID card, this is husband and wife, the wife has a position there, the husband supplies it, it’s cooperation,” he explained.
3) Bank Funds Hacked Rp. 5.1 Billion Since 2020
Didik explained that the suspect FRW, as an employee, opened a priority customer account with capital of IDR 500 million. Opening the account using a fake identity and after that getting credit card facilities.
“From a priority customer with IDR 500 million he can apply for a credit card, the credit card then gets IDR 500 million taken, (he) makes another one in someone else’s name, so on and so on, then he uses a credit card of IDR 200 million to IDR 300 million, a total of IDR 5.1 billion,” he said.
Didik said the two of them carried out burglaries using this method from 2020 to 2021. As an employee, the suspect FRW alias Febriana had access to open an account and provide access to a credit card with a value of IDR 500 million.
“He is the one who takes care of priority customers so that in his position he can break in,” he said.
4) Wear 41 KTP Palsu To Open an Account
It was revealed that the couple used 41 fake identities. This identity is used to open an account and get credit card facilities with a value of hundreds of millions of rupiah.
“They used 41 fictitious ID cards. When we arrested her husband, we found a lot of fictitious ID cards,” said Kajati Banten Didik Farkhan Alisyahdi.
Suspect HS, said Didik, even used his photo for 10 KTPs to open accounts and credit cards. However, the other identities are fake identities.
“His name is Karang himself, he has many other identities, he has many photos, many names,” he added.
The investigative team itself is still investigating the suspect’s statement to check the 41 identities on the KTP. Are any of these names family, relatives or people closest to you?
5) Money to buy branded goods-cars
The couple who robbed bank funds with fake identity modules are known to have used the money from their actions to buy branded bags and even luxury cars. The investigative team has confiscated two cars, namely a Mercedes-Benz and a CRV.
“For personal consumption, he bought a branded bag, he can sell it again, he can’t use a credit card for cash, he spent it, he stole it from there,” said Kajati Banten Didik Farkhan Alisyahdi to reporters.
Furthermore, investigators are still looking for criminal assets, including whether to carry out the threat of money laundering. So far, investigators have examined 16 witnesses.
See also Video: Thieves Break into Restaurant in Purwakarta, Losses Reach IDR 95 Million
(wia/dnu)
2023-10-28 08:13:00
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