7 Facts of Sleeping Account Brenges RP. 204 B.

Jakarta – Criminal investigations police have downloaded the syndicate of inactive or dormant accounts in one of the state -owned banks. In this case, Barekrim seized 204 billion on RP 204 billion, along with the facts. 1.. The offenders demanded the task group for the distribution of assets of the criminal investigation criminal investigation Brigadier -General Half assegaf said the sleeping account that the syndicate broke claimed that he was the task force for the distribution of assets of a ministry. They have started the action since the beginning of June 2025. “The Bank Inbrace Syndicate Network, which claims to be the task force of the asset grab, held a meeting with the head of the Subtak (KCP) of one of the banks in the Western Java to plan the transfer of funds in the sleepy account,” hali on a press conference on the Bareskrim Polri building, South Jakarta said. (9/25/2025). Browse to continue with the content during the meeting, the syndicate asked the KCP of the bank to submit the counter’s Core Banking System Application User ID. If you do not give, KCP Bank and their families are threatened to be killed. “The bank that breaks the syndicate network, while the executor’s team forces the branch head to submit the users -ID applications of the counter and branch head system if he does not want to execute the safety of the branch head and the whole family,” Half explained. In short, Kacab agreed with the bank burglary syndicate to hack money in the targeted dormant account. “The evidence that we have confiscated the first amount of RP 204 billion, 22 units of cell phones, one external hard drive, two CCTV -DVRs, one PC unit and one notebook,” he said. 2. Total suspects 9 people, 2 related to the total Ilham Kacab There were nine people named suspects in the case. Two of them are part of the brain of the kidnapping and murder of the branch of one of the state ownership, Ilham Pradipta, 37, they are C and DH. The suspects in the syndicate are divided into four groups, namely: actors coming from bank employees: 1. AP (50) as head of sub -branch; 2. Grh (43) as the manager of consumer relationships; The offenders of the breaker or executor: 3. C (41) as the brain or lead actor of the fund transfer activity and claims to be a secret asset -task force that secretly performs the state’s duties; 4. Dr (44) as a legal consultant protecting the group of offenders; 5. Wet (36) as a former bank employee who makes an illegal access to the core banking system application; 6. R (51) as the mediator responsible for finding and introducing the branch head to the Bankbreaker 7 offenders. TT (38) as an illegal financial facilitator; Money laundering actor group: 8. DH (39) as the party in collaboration with the offenders of the bankruptor to open the account block and move the blocked funds; 9. Is (60) If the party in collaboration with the offenders of the bank burglary who prepared a shelter account and received the proceeds from the crime “from the nine offenders above, there were two suspects with the initial C alias K and DH as a syndicate of the customer’s financing network that targets the dormant version which also was in the kidnapping of the Kacab Kacab Kacab. Ilham Mastermind Mastermind Syndicate Dormant Account Breaking In this bankbreaking case, Helfi explained that C is the main actor or mastermind. The fund transfer activity and claims to be a task group for the asset that the state’s duties have performed in secret, “Half said. He also made even a false ID card that includes the identity of one of the government institutions. of one of the institutions claiming by making an ID card, in one of the institutions in our government. So they can convince the people who were recruited earlier to help, “Half explained. While DH (DWI Hartono) served as a person who was money. He worked with the burglary Executor to shift money from a blocked account.” said. To start the action Friday afternoon. This is done as a gap of the offenders to avoid the bank inspectation system, “Half explained. The branch head also submitted the users to one of the executors, namely wet, a former bankteller. Wet then does illegal access to the application by transferring funds from the sleeping account in absence or not present at a place to a place. Funds in absence worth RP 204 billion to 5 container accounts exported with 42 transactions within 17 minutes, “said Halfi. of the perpetrator set up. Continued. But they clearly share it after getting the results of the illegal transaction, “he explained. 6. Sleeping account owned by the Barekrim police entrepreneur entrepreneur, unveiled the owner of the Sleeping account worth 204 billion RP, which was broken into. The land entrepreneur, “Brigadier -General Halfi said. Hales said s is a citizen. Investigators also questioned information from the victim. On a question of whether or not the money that is broken into by the syndicate will be returned to the account owner. Some may be set aside for evidence, and some may be returned, “he said. 7. Slimming account information Ger of RP. The police in 204 billion in criminal investigation brought the identity of the information provider of a slumbering version of RP 204 billion in one of the banks. of a dormant account was informed by the initials (who were in the Metro Jaya Regional Police), so that the initials of ours are searching, “said Halfi. Later, the results will be further informed, “he explained. Nevertheless, hali did not further explain who and what the background of D. A total of nine people were mentioned as suspects.