Member of international banking fraudulent syndicate, Robiatun Saadiyah Punished 11 years
The country court east Jakarta Monday April 30th held a verdict of the case of the fraudulent of DBS Bank Singapore with the defendant Robiatun Sa Diah or Irawati Kurniawan.
The court ruling led by Wendra Rais SH.MH as the chairman of the panel of judges read out the verdict of the defendant Robiatun who was sentenced to 11 years imprisonment of 1 billion rupiah fine and if unable to pay the fine will be added 6 months prison jail for proven legally and convincingly violating the article in accordance with indictment 1, indictment 2, indictment 3.
The defendant violated article 85 of Law no. 3 of 2011 concerning Fund Transfers and Paragraph (2) of the Criminal Code and Article 3 of Law Number 8 Year 2010 on Prevention and Eradication of Crime of Money Laundering, Law Number 263 (2) Year 2010 on Forgery, Robiatun's lawyer stated to the judge they would think and consider of the verdict given by the judge
Robiatun was the first case to be heard on the court for "wrongful withdrawal" from DBS Bank Singapore to BRI with the amount of 300,000 USD from the total of 1,860,000 USD. 950,000 USD transfer to the banks in Indonesia, BRI, BCA, MANDIRI and DANAMON and the rest is to Hongkong and China.
A detective and criminal agency Indonesian Police (Bareskrim) stated that this international syndicate in addition to committing crime against customers of DBS Bank Singapore is also indicated to pierce other bank in Argentina with the amount of 3,2 Million USD and now its case is in processing, the perpetrators of which some of the them are foreign citizens have being arrested and some is in Interpol search list. ***