MISHAM.ORG – Indragiri Hilir (Inhil) Resort Police (Polres) succeeded in arresting a woman suspected of embezzlement and fraud in the sale and purchase of charcoal amounting to Rp. 118 million.
The perpetrator with the initials LD (31) is a resident of West Jakarta, DKI Jakarta Province.
It is known that LD here acts as an intermediary for buying and selling charcoal goods between Yosi (29), a charcoal owner from Inhil and PT. Ardana Artha who is in Demak District, Semarang Regency, Central Java Province, on October 25 2022.
Yosi sent charcoal to PT. Ardana Artha as much as 20 tons. “After it arrived and was unloaded, Yosi contacted the company to ask about the payment for the charcoal,” said Inhil Police Chief AKBP Norhayat SIK through Head of Criminal Investigation Unit AKP Amru Abdullah SIK MSi.
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The company informed that payment for the charcoal purchase had been paid to LD on October 15 2022 with a nominal value of IDR 118 million.
Yosi then asked LD about this and LD admitted that he had received the charcoal money.
Then on October 31 2022, Yosi checked the charcoal purchase receipt from LD at Gudang Arang which is located on Jalan Gerilya Parit V, Tembilahan Hulu District. Yosi found something odd in the note.
“The irregularities were reinforced by the imbalance in the amount of charcoal in the Keritang District Diversion. Yosi questioned LD and LD could not explain the irregularities in the note,” he said.
Due to this incident, Yosi’s party suffered a loss of approximately Rp. 238 million. And then reported the incident to the Inhil Police on Thursday (9/11/2022).
“We have successfully arrested the perpetrator and are now in the process of being investigated. He is subject to Article 378 and Article 372 of the Criminal Code which carries a maximum penalty of 4 years in prison,” he added.
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