Jakarta – Criminal investigation police have unveiled the owner of the sleeping account worth 204 billion RP, which was broken into by the syndicate. The owner of the slumbering account is a land entrepreneur with the initials S. “For the owner of the account, the initials, the land entrepreneur,” said Dirtipidexus Bareeskrim Pelsri, Brigadier -General Half asegaf at a press conference at the Criminal Police, South Jakarta, Thursday (9/25/2025). Hali said s is a citizen. Investigators also questioned information from the victim. Browse to continue with the content asked whether the money broken into by the syndicate will be returned to the account owner or not, hali may not be sure. He said he would discuss it to the public prosecutor (prosecutor). “Later we communicate with the prosecutor. Some can be set aside for evidence, and some can be returned,” he said. Hali still said on the same occasion that he is currently looking for one person with the initial D. According to Halfi, the person who provided information from S’s dormant account to the banking intobreak syndicate. “Then the provider of the dormant account information was notified by the initials (the case at Jakarta Metropolitan Police), because our initials are searching,” Half explained. In total, nine people in the case nominated as suspects. The suspects were divided into three groups, namely the bank employee group, the offender of the offenders of the breaker or executor, and the money laundering group. The offenders moved RP. 204 billion from one sleeping account to five shelter accounts 42 times in 17 minutes. The action was performed on Friday at 18:00 to avoid the banking system. In this case, police confiscated RP 204 billion to a number of digital evidence. As a result of his actions, the suspects were threatened for being charged in terms of section 49 paragraph (1) letter A and paragraph (2) of the Act number 4 of 2023 Jo section 55 of the Criminal Code. Then, section 46 paragraph (1) Jo section 30 paragraph (1) of the Act Number 1 of 2024 Second Amendment of the Act Number 11 of 2008. Then, section 46 paragraph (1) Jo section 30 paragraph (1) of the Act Number 1 of 2024 regarding the second amendment of the Act number 11 of 2008. Furthermore, section 85 of Legislation 3 of 2011 of Transfer of Funds. Dan, Article 3, Article 4, and section 5 of the Act Number 8 of 2010. (Ond/IDN)
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