Jakarta, hitclubapk3 Indonesia
—
Victim
fraudulent investment
Fikasa Group
complained to Commission XI DPR RI regarding investment funds that had not been returned since 2019.
The attorney for the Fikasa Group victim, Saiful Anam, said that the victim was initially offered an investment with the promise of profits by PT.Wahana Bersama Nusantara (WBN), PT Tiara Global Propertindo (TGP), and Alto Savings and Loans Cooperative (Kospina) which are subsidiaries of the Fikasa Group.
To reassure victims, TGP, WBN and Kospina showcased the success of the Fikasa Group by listing businesses run in various sectors such as hotels, infrastructure and drinking water.The business is managed by Agung Salim, Bhakti Salim, and Dewi Salim.Seeing this success, the victim was interested in investing in the Fikasa Group.
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The funds collected from the victims were promised to be used for the development of the Fiksa Group business with large interest.
“Funds collected from victims are promised a profit of 10-15 percent per year. So the victims feel interested because the 10-15 percent value is above average and is a higher interest rate than the market in general,” said Saiful in a Public Opinion Meeting with Commission XI at the Parliament Complex, Senayan, Jakarta, Tuesday (11/11).
The victims were then required to deposit a certain amount of money to TGP, WBN and Kospina with a profit scheme in the form of interest.As if to provide protection to the victims, the three entities provided a Promissory Note Agreement which essentially contains a mechanism for paying interest, profits and other things.
However, until now the victim has not received a guarantee of return from TGP, WBN and Kospina.
“The victims have used various methods to get the Fikasa Group to return investment funds, but until now these returns have only been limited to promises,” said Saiful.
He said the victims had made various efforts, including complaining to the Financial Services Authority (OJK) and the police.However, it has not been followed up.
Meanwhile, TGP, WBN and Kospina then used a bankruptcy scheme so they could avoid their obligation to return victims’ funds.
“So it is as if they are bankrupt, so this bankruptcy facility is being used to stall for time. In fact, in reality, the bankruptcy which then resulted in homologation or peace was never carried out by the Fikasa Group. So, in our opinion, this bankruptcy facility was deliberately implemented, so that they, the Fikasa Group, can evade the obligations that the Fikasa Group should have carried out,” he said.
The victims then complained again to the police.The police finally carried out investigations and investigations until finally Agung Salim and his colleagues were declared convicts.The Supreme Court (MA) Judicial Review Decision (PK) also decided that the person concerned was legally guilty.
Meanwhile, the evidence was used in another case, namely the crime of money laundering (TPPU).This case was initially at the District Court (PN) and High Court (Riau) levels where it was decided that the Fikasa Group assets were transferred to the victim.
“However, at the cassation level, the Supreme Court stated that the funds that were terminated, which were the proceeds of criminal acts, were declared by the Supreme Court not to have come from criminal acts. This then became the origin of why we felt that the victims’ rights were not in accordance with statutory regulations,” he said.
“The TTPU that the victims should have hoped for could not be fully expected because the Supreme Court then canceled the decision which provided a breath of fresh air for the victims who had been waiting for a long time for the return (of funds) from the Fikasa Group,” he said.
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(fby/pta)
