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The Riau Regional Police has succeeded in uncovering a case of embezzlement fraud that cost basic food entrepreneurs around Rp3.7 billion. Since May 2021, the victim has been deceived by his own subordinates who are suspected of collaborating with other groups.

“This is a case of embezzlement or embezzlement in office, which is ensnared under Article 374 or 378 of the Criminal Code. The victim on behalf of Sumarni alias Mimi, who suffered losses of around Rp. 3.7 billion. The reported employees are employees with the initials FT and his friends,” explained the Head of Public Relations of the Riau Police Kombes Pol Sunarto during a press conference at the Riau Police Headquarters, Wednesday (08/09/21).

The Head of Public Relations of the Riau Police who held a press conference accompanied by the Director of the Ditreskrimsus of the Riau Police, Kombes Pol. Teddy Ristiawan and the Head of Sub-Directorate III of Jatanras, the Ditreskrimum of the Riau Police, Kompol Ernis Sitinjak, revealed that this case was related to basic necessities belonging to UD Jaya Mandiri located on Jalan Dharma Bakti, Labuh Baru Barat Village. Payung Sekaki District, Pekanbaru City.

“Where the victim began to know about this crime on August 19, 2021. When the UD Jaya Mandiri driver informed the victim about his suspicions of Sales, they had the initials FT regarding the existence of a fictitious order made by the FT,” explained the Head of Public Relations of the Riau Police.

It turned out that, on August 23, 2021, FT ordered another basic food from the UD Jaya Mandiri Warehouse for an order from a shop with the initials Jo who claimed to be from Siak Regency. After the food items were loaded, the FT ordered the driver to deliver the groceries to HD’s warehouse.

Orders continued. On August 24, 2021, FT again ordered groceries from the UD Jaya Mandiri warehouse, also on orders from Jo in Siak. Then, FT ordered the driver to deliver the groceries to the HD warehouse.

Suspiciously, the victim’s husband, P Manurung, and his brother, A Manurung, followed the truck to the HD warehouse.

It turned out that the warehouse was not in Siak Regency but on Jalan Riau. There, they found several people unloading or moving basic necessities from 3 (three) pick up cars belonging to victim Sumarni into HD’s warehouse.

The victim’s husband also ordered the warehouse workers to return the goods that had been put in the warehouse into the car and bring the goods back to the UD Jaya Mandiri warehouse.

FT admitted that so far he has been working with HD to sell UD Jaya Mandiri basic food items to HD at low prices (below the capital price, ed) and ordered UD Jaya Mandiri drivers to deliver basic necessities to HD’s warehouse, according to 46 sales invoices. .

FT created fake sales invoices so that the owner of UD Jaya Mandiri did not know that the basic food items were being sold to HD at low prices.

In fact, the FT did not even hand over the payment for basic necessities according to 46 sales invoices totaling approximately Rp. 3.4 billion to the owner of UD Jaya Mandiri. Instead, he ordered HD to send the money to pay for the groceries to his parents’ account, with the initials NS.

FT admitted that he used the money from the payment of the basic necessities for his personal and family needs.

The results of the examination show that this action has been going on since May 2021, when HD, the owner of the Riau Street Warehouse, invited FT to work together to sell basic food items from UD Jaya Mandiri to himself at low prices and make invoices for fictitious goods that would be paid gradually to FT.

After the agreement was agreed, the FT ordered/ordered basic food items for the victims to be delivered to several shops in Siak and Pelalawan Regencies.

Then, FT ordered the driver to deliver the basic necessities to HD’s warehouse on Jalan Riau Ujung, Payung Sekaki District, Pekanbaru City.

After receiving the goods, HD ordered FT to make a fictitious sales invoice so that the owner of UD Jaya Mandiri wouldn’t know that the basic food items were sold to HD at low prices.

It is known, from May 2021 to August 24, 2021, FT has made fictitious orders according to 76 sales invoices in order to be able to bring basic food items from the UD Jaya Mandiri warehouse. Then, he ordered the driver to deliver it to the HD warehouse on Jalan Riau.

For the 46 purchase invoices, HD has sent money in stages to the account of NS, FT’s parents, totaling approximately Rp1.4 billion during the period from June 01, 2021 to August 01, 2021.

However, the FT did not hand over the money to the victim either for the payment of basic necessities according to 76 sales invoices.

“The evidence that we have secured includes: BRI Bank Statement in the name of NS, Mrs. FT. 76 Sales Invoices, 1 (One) unit of VIVO Brand Mobile, 2 (Two) OPPO Brand Mobile Phones, 2 (Two) gold rings and 1 (one) gold bracelet,” explained the Head of Public Relations of the Riau Police.