Jakarta –
A woman who is an ex teller bank with the initials PAN (28) became a suspect of fraud stupid investment by stealing customer money up to Rp 1.28 billion. Investigate a calibaration, the money from the customer is used by PAN to live a luxurious lifestyle.
“To rent an apartment, move from one apartment to another. Then buy things branded, vacation to Singapore,” said West Jakarta Metro Police Deputy Chief Adjunct Senior Commissioner Bismo Teguh Prakoso at a press conference, Tuesday (19/10/2021).
Bismo said the perpetrator spent the money from the fraud for himself. He often vacations in the country and abroad.
“He used his own crime money. Did he go on vacation to Bali, Singapore, rent an apartment, and so on,” said Bismo.
Perpetrators Arrested in South Jakarta
PAN was arrested in an apartment in the South Jakarta area. In this case, several pieces of evidence were also secured, including a bundle of bank statements, a copy of bank deposit slips, and a bundle of letters of notification of bank program participation. In addition, two pieces of customer data forms, one bank employee name card in the name of PAN, and one unit WL.
The perpetrator was detained under the threat of Article 378 of the Criminal Code regarding fraud.
“Article 378 of the Criminal Code on fraud carries a penalty of 4 years in prison,” said Bismo.
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