Jakarta, hitclubapk3 Indonesia
—
Polda Metro Jaya appointed former Governor
Bengkulu
Agusrin Maryono Najamuddin and former Member of the Republic of Indonesia’s DPR, Raden Saleh Abdul Malik, as suspects in the blank check fraud case, are on the wanted list (
DPO
).
The attorney for PT Tirto Alam Cindo (PT TAC), Imam Nugroho, said that the case files for both of them had been declared complete by the prosecutor’s office.As a follow-up, the police must carry out phase II of the suspect and the evidence.
“Allegedly because they did not know the whereabouts of the two suspects, Polda Metro Jaya on October 14 2025 finally issued DPO status,” said Imam in his statement.
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The case that ensnared the two of them began on March 27 2017 when PT TAC signed an agreement with PT Anugrah Pratama Inspirasi (PT API), owned by Agusrin.In the agreement, PT API authorized PT TAC to use the HPH (Forest Concession Rights) permit owned by PT API.
Then, on April 18 2017, the two companies increased cooperation and formed one company called PT Citra Karya Inspirasi (PT CKI) with a share composition of PT TAC of 52.5 percent, while PT API had 47.5 percent.
As time went by, the idea of ​​releasing shares emerged because PT API intended to sell its HPH to third parties.At that time, Agusrin was of the view that it would be easier to sell the HPH together with the wood processing factory that had been built by PT CKI.
PT TAC’s attorney, Imam Nugroho, said that at that time Agusrin offered to let PT TAC buy the HPH permit in question.But the offer was rejected.
“On the same date, namely the evening of May 7 2019, the leadership of PT TAC and PT API held a meeting at PT CKI to follow up on Agusrin’s instructions,” said Imam in his statement.
Long story short, there was an agreement on a price of IDR 33.3 billion.To ensure that the transaction was serious, Agusrin provided a down payment of IDR 2.5 billion and a payment of IDR 4.7 billion.The remainder was by submitting two checks worth IDR 10.5 billion and IDR 20 billion respectively.
The problem arose when the two checks were about to be cashed because the checks turned out to be empty.Feeling that they had been cheated, Agusrin and Raden Saleh were reported to Polda Metro Jaya with report number LP/1812/III/YAN.2.5/2020/SPKTPMJ dated 17 March 2020.
“In the report, the alleged criminal acts are related to fraud and embezzlement in accordance with Articles 378, 372 and/or Articles 2, 3 and 4 of Law No. 8 of 2010 concerning TPPU and/or Article 167 of the Criminal Code,” said Imam.
The police opened their voices
Separately, the Head of Public Relations of Polda Metro Jaya, Kombes Budi Hermanto, confirmed that his party had issued a DPO in the names of Agusrin and Raden Saleh.
“It is true that a DPO has been issued, because the case file is already P21, only stage II is left to hand over the suspect and evidence, the suspect has been summoned but is not present,” said Budi.
(dis/dal)
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