NLS/Jakarta - A Malaysian citizen named Martin Yii Yong and three Indonesians were arrested when police demand deposit cash deposit valued at Rp 600 billion more in Bank Mandiri KCP Prince Jayakarta, Big Rice. Giro that they have proved to be false.
Head of Public Relations Jakarta Police Commissioner Rikwanto said the case began on 2 April 2012 and then, Martin went to Bank Mandiri KCP Prince Jayakarta.
"The suspect intends to withdraw the letter in the name of Yan deposits Purwayasa, valued at USD 610.862 billion in Bank Mandiri," he said to reporters at Police Headquarters Rikwanto Metro Jaya, Jakarta, Friday (04/05/2012).
Besides Martin, the police also arrested a suspect Yan Purwayasa Indonesia and the other two initials WN RHS and PWR. It all male sex. "They helped disburse the funds," he said.
Fiscal Kasubdit, koneter and foreign exchange (Fismondev) Special Criminal Investigation Directorate of the Jakarta Police, Edi AKBP Suwandono, said melt deposits that did not happen because the officer suspected trigger bank giro brought the suspect. Because the account number listed on the advice bilyet, listed in the name of Yan Purwayasa suspects.
"After investigation by the verifier bank, the account should be on behalf of Mr. Ongko. In it, attach a power of attorney suspects the melting of the YP (Yan Pirwayasa), "said Edi.
Another suspicion arises because the funds are stored in a deposit account owned Ongko had been disbursed. "There is no longer and never disbursed funds in 2007," he said.
Knowing this, the bank officials believe that the suspect was brought bilyet false. The bank clerk then contacted the police officer to secure the offender Large Fields.
"To the officers, claiming Martin was ordered to disburse the funds by the suspect YP (Yan Purwayasa) who was waiting outside," he said.
Officers then arrested Yan along with two other citizen who was on guard outside the bank. Once caught, Yan argues that he received from his friend named bilyet Renold.
"Currently, we are still steeped in Renold's who and what to do with Mr. Ongko this so he can know the number of deposit accounts owned by Mr. Ongko this," he explained.
Edy said the trial was not all that melting took place on 27 April 2012 and then, Martin had come to the bank with the intent to withdraw deposits. However, at that time, the bank refused because of melting due to be done by the owner of the deposit.
"Then the suspect left the bank and come back to it on the 30th of April," he said.
At that time, suspects Martin as the person who seems authorized by Yan, also came to the bank without his Yan. By then, Martin argued that Yan was on his way from Yogyakarta to Jakarta and the plane has been delayed. However, the bank refused to melt it and asked to wait for Martin Yan to come.
"The next day, May 1, he also came back with the same intent. But banks still reject it because the authorizing not present, "he said.
Finally on May 2, 2012, Martin Yan finally brought to the bank. But then, only Yan waited outside. Unfortunately, his efforts are all too many times it fails. The reason, the bank knew that the false bilyet.
For the offense, the four suspects charged with article 263 of the Criminal Code on forgery. Of the suspects, police seized evidence beurpa fake deposit a letter, a letter of authority to Martin Yan dated 20 April, a piece of common application form, original piece of ID cards on behalf of the YP. Source
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