LHOKSEUMAWE - Police Investigator Banda Sakti on Tuesday (23/1) afternoon, delegated two files of cases of fraud cases by women to the Lhokseumawe State Prosecutor's Office (Kejari). The first is a file belonging to a female civil servant (PNS) officer initials NI (36), who became a suspect in the case of alleged fraud by claiming to be able to take care of moving civil servants to other areas or outside Aceh. The second file submitted belongs to a woman from Aceh Utara with initials PJ (27), who allegedly involved in a case of mode fraud can take care of the proposal of assistance at the Government of North Aceh Regency (Pemkab).
As reported previously, NI, a female civil servant in the City Government (Pemko) Lhokseumawe successfully captured team of Banda Sakti Police, Friday, December 29, 2017 or several hours after carrying out his marriage. He was arrested on suspicion of fraud cases against a number of other civil servants under the pretext of being able to take care of the transfer of work, either between districts or between provinces. The mode, he requires civil servants to give some money on the grounds as the cost of maintenance.
In the presence of investigators who examined him, the suspect claimed to have committed fraud against eight civil servants, where two went on in Lhokseumawe and six more in Gayo Lues. In the action, the suspect also managed to reap the benefits of tens of millions of Rupiah.
While a week has not arrested NI, Banda Sakti Police team apparently first arrested PJ, a woman from North Aceh who allegedly involved in the case of fraud. Modus operandi PJ by promising the victim if he can take care of the aid proposal in North Aceh regency. Of the two victims who deceived, the suspect managed to get a profit of about Rp 9 million.
Lhokseumawe Police Chief, AKBP Hendri Budiman through Kapolsek Banda Sakti, Iptu Arief Sukmo Wibowo explained, after arresting the two fraudsters, then immediately followed by examining a number of witnesses and suspects. Besides also collecting some evidence such as receipt of money from both cases, then go into the stage of completion of the file. "After the second file is completed, on Tuesday afternoon according to the results of coordination with the prosecutor, the file can be delegated," he said.
Added, it is now just waiting for information from prosecutors, whether the two files are complete or not. When declared complete, it will immediately proceed with the delegation of the suspect along with all the evidence.
Meanwhile, the Chief Prosecutor of the State (Kajari) Lhokseumawe, Mukhlis through the Head of Public Criminal Section (Kasi Pidum), Isnawati confirmed, it has received a second file of cases to be investigated. "After we examine, can only be decided whether the file is complete or not," said Agus
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