Sitting cases of persons in Banten legislators have been arrested related to empty check fraud

Serang – Banten Regional Police have arrested members of the DPRD and arrested with the initials TRF for the fraud case of purchasing concrete ready mix to PT SDB. Banten police criminal investigation Dian Setyawan said TRF is misleading with an empty check mode to take advantage. “The motive is to take advantage,” Dian told reporters on Tuesday (4/15/2025). Fraud by the suspect was carried out by submitting several check sheets to the victim, PT SDB. The check got a TRF suspect as a way to pay the tools or concrete concrete order. Browse to continue with the content of TRF suspects in this case as director of CV Prism Kencana who sent orders in the form of Ready Mix concrete. He gave a check to PT SDB as a payment tool to convince the company to send goods. After the check got the suspect, PT SDB then sent a concrete with ready mixture to the suspect. The check given by the suspect was then paid to a bank in the Cilegon branch, but was rejected by banking because the balance was insufficient. “But the check cannot be paid out and receives the bank rejection on the grounds that the balance is not enough,” he explained. The DPRD member of the Golkar faction was reported in July 2024 by the victim of the Banten Regional Police. This fraud took place in the city of Cilegon around February 2024. “Fraud occurred in the period February 2024 allegedly carried out by the suspect TRF by submitting 1 Bank Check -Up 350 million,” Dian said. The suspect was arrested for not bothering to return the fraud case. “There is no return attempt,” he concluded. Police confiscated a number of evidence items from the case in the form of a bank control worth RP 350 million, a rejection letter from the bank, including various billing documents and receipts signed by the suspect. (BRI/JBR) HOEGENG Awards 2025 Read the inspiring story of the exemplary police candidate here