IDNEWSNOW.COM, Jakarta – The National Authorities criminal investigation system (Bareskrim) froze two savings account linked to 2 illegal online financing companies after police handled to detain a member of a prohibited online loaning company identified as JS.
JS was detained in a police raid that split down seven unlawful lending institutions a while ago. “One conserving and loan cooperative called SBA was established by a Chinese resident ‘ ZJ’. The obstructed savings account had IDR 20.5 billion,” stated the National Authorities spokesperson Grand Commissioner Ahmad Ramadhan on Thursday, October 21,2021
According to a main police report, the suspect JS functioned as the administration facilitator for the Chinese nationwide in developing a prohibited online financing company based in Jakarta. He likewise assisted ZJ get visa permits and other permits.
Both collected thousands of tax identification numbers (NPWP) in order to make two cost savings and loan firms, which police eventually tracked down as fictitious companies.
The investigation assisted authorities decide to freeze the savings account which were utilized by the 2 men to make unlawful lending services, “then they started to provide loans to members of the general public,” stated Ramadhan.
ANDITA RAHMA
