Police detain Henry Surya over KSP Indosurya money laundering allegations.

Police detain Henry Surya over KSP Indosurya money laundering allegations.

BREAKING NEWS CNN Indonesia Thursday, 16 Mar 2023 14:28 WIB Henry Surya, the suspect in the Indosurya case, is detained. (CNN Indonesia/Taufiq Hidayatullah) Jakarta, CNN Indonesia — Bareskrim Polri officially detained Henry Surya in the case of Money Laundering Crimes (TPPU) and falsification of documents in the case of the Savings and Loans Cooperative or … Read more

Indosurya Victim Screams After Henry Surya Releases Sentence

Indosurya Victim Screams After Henry Surya Releases Sentence

Jakarta – Ricky was optimistic that the boss of the Savings and Loan Cooperative (KSP) Indosurya, Henry Surya, will be punished for alleged fraud and embezzlement of customer money. Ricky is one of the victims of KSP Indosurya, who faithfully oversees KSP Indosurya’s legal process until he is tried in court. But today Ricky’s belief … Read more

Loss of Indosurya Boss Rp’s dark strategy. 106 T of customers disclosed by prosecutors

Loss of Indosurya Boss Rp’s dark strategy.  106 T of customers disclosed by prosecutors

Jakarta – The coordinator of the Public Prosecution Team (JPU), Syahnan Tanjung, unveiled the modality used by the boss of the Savings and Loans Cooperative (KSP) Indosurya Henry Surya and June Indria in attracting customers. Syahnan said clients were initially offered to invest in the form of a cooperative. “According to marketing (witness) that this … Read more

Total Assets Confiscated in the Indosurya Case Worth IDR 2 Trillion

Total Assets Confiscated in the Indosurya Case Worth IDR 2 Trillion

JAKARTA, KOMPAS.com – Directorate of Special Economic Crimes (Dittipideksus) Criminal Investigation Agency (Bareskrim) Police has confiscated trillions of assets related to cases of fraud and embezzlement of the Savings and Loans Cooperative (KSP) Indosurya Cipta. “Until now, the total assets confiscated in the Indosurya case by investigators have reached a value of Rp. 2 trillion,” … Read more

Victim of KSP Indosurya Summoned When Talking to the Media, Deddy Corbuzier: Maybe this is a big-scale crime

Victim of KSP Indosurya Summoned When Talking to the Media, Deddy Corbuzier: Maybe this is a big-scale crime

SOREANG JOURNAL: Victim KSP Indosurya Patricia Gow finally dared to reveal to the media, after almost 2 years of silence. Regarding him who lost money from KSP Indosurya worth 2 billion rupiah. In a Podcast with Doddy Cornbuzier, Patricia Gow reveal the chronology. Also Read: It’s gone, this is Binary Option Affiliate Doni Salmanan’s big … Read more

Bareskrim Seizes KSP Indosurya Building Worth IDR 1.2 Trillion in Thamrin

Bareskrim Seizes KSP Indosurya Building Worth IDR 1.2 Trillion in Thamrin

Jakarta – Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri confiscate a number of assets belonging to the suspects HS, JI, and Suwito Ayub in the Indosurya Savings and Loans Cooperative (KSP) case. One of the seized assets was Indosurya building which is located on Jalan Thamrin, Central Jakarta (Jakpus). “We have asked for special … Read more