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PremiumVIVAnews -Metro Jaya Area Police immediately bestow the first stage of the examination file burglary suspect funds to PT Elnusa Tbk, a Prosecutor in West Java, Saturday 9 June 2011 tomorrow.
"New will be posted tomorrow to the Prosecutor, West Java," said the head of public relations Polda Metro Jaya, Commissioner of police Baharudin Djafar in Jakarta, Wednesday June 8, 2011.
Investigators of the Directorate of Special Criminal Police Metro Jaya already made six suspect files separately. "Any suspects have different roles," he said.
Related assets of the Fund of the break-ins Elnusa, Polda Metro Jaya has been coordinating with Research and analysis of financial transactions (PPATK) to trace funds that have darkened the suspect. As a result, the Fund is the result of burglary Elnusa is up by the suspect to the investment.
Polda Metro Jaya earlier, capturing six suspects the syndicate break-ins funds deposits worth Rp111 billion of PT Elnusa involving officials of Bank Mega.
The perpetrators of the Financial Director of PT Elnusa SN aka Mannered Nainggolan, the head of the branch Bank Mega Jababeka Stektek Thursday Harry Basuki, President Director of PT Discovery initials ICL was, Commissioner of PT Har initials HG, brain perpetrators initials RL and staff PT Har initials TZS.
The suspect share 20 percent of the funds are the result of burglary deposits Elnusa, while the rest of the 80 percent is used for stock investment. Suspect ICL was originally mention invested funds deposits Elnusa by Rp87 billion of the total amount of Rp111 billion.
However, investigators sniffing suspects ICL was invested funds amounting to Rp55,4 billion from Rp111 billion in five total investment company.
The fifth company of commodity futures, PT PEF worth Rp3,1 billion, PT CIF Rp13,5 billion, PT HB Rp30 billion, PT MNX Rp8 billion and PT BC Rp0,8 billion.
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