Surabaya, Media www.rajawalisiber.com – the case of fraud and embezzlement of money by an MNC bank marketing person named Anisa Farida Yuniarti against MNC bank customers named Indira and Erna entered a new phase. Previously, Anisa was not detained by the East Java Regional Police Investigator, in the transfer of phase 2, Anisa was detained by the East Java High Prosecutor’s Office (Kejati).
The transfer of stage 2 and Anisa’s detention was conveyed by the Head of the East Java Prosecutor’s Office of Penkum, Fathur Rohman when confirmed by this media.
“It was stage 2, last Wednesday. Detained,” explained Fathur, via WhatsApp. Monday (22/11/2021) morning.
On the detention of Anisa, Erna explained that justice had been served. “Today I went to the Head of the East Java Office to question the progress of the case. And met with prosecutor Sri Winarni and prosecutor Utami. He said that Anisa was detained and placed in the East Java Regional Police detention house, starting Wednesday, November 17, 2021,” explained Erna accompanied by her attorney, Dodik Firmansyah, SH, and Abdul Rauf, AT, SH Monday (11/22/2021).
“Thanks to the High Prosecutor’s Office who detained Anisa, I am satisfied, I finally got justice for my report,” concluded Erna.
On the same occasion, Dodik Firmansyah said that his client was satisfied with the performance of the East Java Kejari. “What my client wants has been achieved, the suspect has been detained at the time of the transfer of stage 2,” said Dodik Firmansyah.
Abdul Rauf, another attorney explained that his party hopes to add articles to the suspect Anisa. “It is not only the Banking Law that is applied, we hope that the prosecutor will add articles of fraud, embezzlement and money laundering. In order to reveal all the flow of funds used by the suspect from the proceeds of fraud,” said Abdul Rauf.
It should be noted that based on the victim’s statement, Indira and Erna were accompanied by their lawyers named Dodik Firmansyah, S.H., and Abdul Rauf AT, S.H., from the law office of D. Firmansyah, Jalan Peneleh 128, Surabaya, in this media some time ago. They explained that Anisa, a resident of Pepelegi Sidoarjo, had cheated, amounting to Rp. 1.2 Billion.
“Our money that comes in is Rp. 800 million, and is totaled with the cashback that we receive and put it back into the bank for a total of Rp. 1.2 billion,” said Indira. Wednesday (11/17/2021) last afternoon.
On that occasion, Erna, the mother of Indira, told the chronology of Anisa’s fraud.
“Starting from 2017, Anisa was offered to save at Bank MNC Jemursari. With the lure of getting a good interest program. Finally, I deposited Rp 100 million in money to Anisa to save. And I got an MNC bank passbook with Rp 100 million recorded, “said Erna is the mother of Indira.
“After a while, I was offered again, but with a note that I was not allowed to open a savings account in the same name. Because of the lure of getting a big cashback, I finally left the money to Anisa on behalf of my children and relatives. And Anisa gave several MNC bank passbooks,” said Erna.
Erna explained that their money from 2017 to 2019 was entrusted to Anisa to be saved at MNC Bank in the hope of helping Anisa get customers and the lure of getting cashback.
“The total as explained by my son is Rp. 800 million, and several times I was given cashback by Anisa, and with her persuasion I put the cashback back into the bank through Anisa. And the total is IDR 1.2 billion,” said Erna.
Anisa’s modus operandi was revealed, taking the customer’s money, when Erna’s sister, who also left money for savings at MNC Bank to Anisa, came to the Tais branch of MNC Bank to collect the money.
“My sister was surprised, it turned out that the money recorded in the account that Anisa gave was not the same as the nominal in the bank. The money in the savings book is Rp. 150 million, it turns out that in the bank balance it is only Rp. 300 thousand, “said Erna.
With this incident, Erna also checked her savings with Bank MNC, and she was also surprised that the value of the money in the passbook was not the same as the bank balance.
“I contacted Anisa, and she said she had surrendered herself to the police and asked to meet at the regional police. When he was at the Polda he said the money had run out, and told me to report it to the police. I still feel sorry and try to ask him to return my money, but only promises are given. Finally I reported him to the police. And I got information that Anisa is no longer working at Bank MNC,” said Erna.
Feeling cheated, they finally reported Anisa to the East Java Regional Police on December 12, 2019, and received a Report Certificate number: TBL/58/XII/2019/Sus/Jatim, regarding the crime regulated in Article 49 paragraph 1 letters a and b, and paragraph 2 letter b of Law no. 10 of 1998 amendments to Law No. 7 of 1992 concerning Banking. @red.