Between 2020 and 2021, the National Police Criminal Investigation Agency’s Directorate of Economic and Special Crimes handled 370 cases of online loans, with 93 cases completed.
Brigadier General. Pol. Helmy Santika, S.H., S.I.K., M.Sc., Directorate of Economic and Special Crimes, National Police Criminal Investigation Agency, explained that eight cases have been declared complete and transferred to the prosecutor’s office, two cases are under investigation, 20 cases have been terminated or SP3, and 63 cases have been investigated. In addition, the complainant has canceled reports in two cases, and hundreds of other cases are currently being reviewed.
Hundreds of cases were handled by the Criminal Investigation Department’s Dittipideksus and Dittipidsiber, the Metro Jaya Police, the Central Java Police, and the East Java Police, according to the National Police Criminal Investigation Agency’s Directorate of Economic and Special Crimes.
The Police’s Head of Criminal Investigation Unit, Komjen. Pol. Drs. Agus Andrianto, S.H., M.H., has sent a telegram to the Director of Criminal Investigations regarding this loan matter. Regarding instructions and guidelines for enforcing the law through the discovery of online loan instances.
The one-star general added that routine coordination between the Investment Alert Task Force, which included the Director of Economic and Special Crimes from the National Police Criminal Investigation Agency, Bank Indonesia, and OJK, was also carried out on a regular basis.
“As a way of coordinating, exchanging data and information on online loan cases for the benefit of law enforcement,” the National Police Criminal Investigation Agency’s Directorate of Economic and Special Crimes explained.
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