Penipuan Berkedok Koperasi Syariah di Samarinda, Pelaku Raup Untung Rp2 M, 400 Nasabah Jadi Korban

Summary

A fraudulent scheme disguised as a Sharia cooperative took place in Samarinda, East Kalimantan, where the perpetrators managed to scam nearly 400 victims, amassing a total of 2 billion IDR. The suspects, identified by initials PNR, JHB, and MS, lured victims by offering investments ranging from 500,000 to 20 million IDR. The fraud began in 2018, with the criminals even expanding their operation by opening multiple branches. As the scam unraveled, several officials resigned, and the victims demanded their investments be returned. The case was reported to the police in April 2012.

Takeaways

• 😀 A fraudulent scheme disguised as a Sharia cooperative took place in Samarinda, East Kalimantan.
• 😀 The perpetrators gained a profit of 2 billion Rupiah, affecting around 400 victims.
• 😀 24 victims authorized legal counsel to bring the case to the police.
• 😀 Four suspects have been reported to the Polresta Samarinda police as of April 30, 2012.
• 😀 The suspects' initials are PNR, JHB, and MS, who used a Sharia cooperative model to deceive victims.
• 😀 Victims were asked to deposit amounts ranging from 500,000 to 20 million Rupiah.
• 😀 The fraudulent activities began in Samarinda in 2018, with the first year generating 900 million Rupiah in profit.
• 😀 The perpetrators used their profits to open additional branches, including a second one on Gerilya Street and a third in Goreng.
• 😀 Some members of the cooperative's management resigned, including the treasurer, who reportedly fled the city.
• 😀 When victims attempted to contact the suspects, their phones were deactivated, leading the victims to report the fraud to the police.

Q & A

What is the main topic of the script?

The script discusses a fraudulent operation disguised as a Syariah cooperative that took place in Samarinda, East Kalimantan, where the perpetrators made 2 billion Rupiah by deceiving around 400 victims.

How much money did the perpetrators manage to fraudulently acquire?

The perpetrators acquired a total of 2 billion Rupiah through fraudulent activities.

How many victims were affected by the scam?

Approximately 400 victims were affected by the scam.

Who is Kompol Andhika Dharmasena, and what role did they play in the case?

Kompol Andhika Dharmasena is the head of the Criminal Investigation Unit (Kasatreskrim) at the Samarinda Police Department, and he provided information regarding the case.

What did the victims do to pursue justice?

A total of 24 victims authorized a legal advisor to bring the case to the police, leading to the reporting of the suspects.

When was the report about the fraud case filed with the police?

The fraud case was reported to the Polresta Samarinda on April 30, 2012.

Who are the suspects in the fraud case, and how were they identified?

The suspects in the fraud case are identified by their initials: PNR, JHB, and MS. They were accused of committing fraud through a Syariah cooperative scheme.

How did the scam work, and what amounts did the victims invest?

The scam involved the victims depositing amounts ranging from 500,000 to 20 million Rupiah into the fake Syariah cooperative.

What was the initial outcome of the fraud in terms of profits for the perpetrators?

In the first year of the scam, the perpetrators made a profit of 900 million Rupiah, which enabled them to open a second branch and later a third branch of the cooperative.

What happened to the cooperative's management and the perpetrators?

Some of the cooperative's management, including the treasurer, resigned and reportedly fled to another city. The perpetrators made themselves unreachable by deactivating their phones, leaving the victims feeling defrauded.

What was the total financial loss suffered by the victims?

The total financial loss incurred by the victims amounted to 2 billion Rupiah.

Where can viewers find more updates about this case?

Viewers can find more updates and information about the case on tribunnews.com.