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PremiumVIVAnews -Center of financial transaction reporting and Analysis (PPATK) ensure there is a company which receives the flow of funds effects belongs to PT Elnusa Tbk exploited. Currently, PPATK was traced a number of companies related to breaches of it.
According to the head of the PPATK, Yunus Husein, found in the Anti-corruption Forum event, at the Hotel Kempinski Jakarta, said, the Fund belongs to Elnusa search results have been delivered to investigators Polda Metro Jaya this morning.
"We're now into some investment managers with regard to these break-ins. Run into some of the companies securities, there are already two. There is also the stocks, "he said.
However, how many investment managers, Yunus asked that it be asked directly to the police. "Ask the police, I don't remember the numbers," he said.
The first stage of the examination file of the suspect have submitted funds Elnusa breaker. Six suspects have created file separately.
The six suspects were entered in the syndicate break-ins and managed the company of Rp111 billion. The syndicate is allegedly also involved officials of PT Bank Mega Tbk.
The perpetrators allegedly involved was Financial Director of 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 has 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. (art)
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