Police seized a Hummer Cars Worth Rp3, 4 Billion

TRIBUNNEWS.COM, JAKARTA - Investigators Directorate II, Special Economic Criminal Investigation Police confiscate cars Hammer-3 Luxury Sport Utility B 18 DIK alleged manipulation of crime Citibank customer accounts Rp 17 billion, the initials MD. MD allegedly using funds from the banking crime to luxury cars.
Now, the luxury car was a white American move in the home care of confiscated goods (Rupbasan) North Jakarta. "If any evidence seized a number of related documents and account transfer car Hammer it," said Police Inspector Pol PR Kadiv Anton Bachrul Alam at Police Headquarters, Jakarta, Friday (03/25/2011).
Anton explained, this case was revealed after a report to the police. Because it is still developed by the investigators, so far not known to the victims of other MD.
"Witness 13 people, consisting of a bank employee and the victim (complainant)," he added.
MD mode is used, ie, by manipulating transactions and data on some "voucher" or transfer slip customer withdrawals and transfer funds into several accounts MD.
Their actions, MD subject of Article 49 paragraph 1 and 2 of Law No. 7 of 1992, as amended Act No. 10 of 1998 on the Banking and / or Article 6 of Law No. 15 of 2002, as amended by Law No. 25 of 2003 as amended by Law No. 8 Year 2010 on Money Laundering. And MD has been detained at the Criminal Investigation Police Rutan.
Currently, is conducting a development of the suspects, evidence and products of this crime.
Pantuan Tribunnews.com, MD a few times back and forth to the Criminal Investigation since Wednesday (03/23/2011. Allegedly the middle section of women undergoing the review process. Nevertheless, only arrested on Thursday (24/03/2011) night.
Before the detention, appeared MD walking in and out of Criminal Investigation assisted the young star-like ads and movie actor, Andika Gumilar.
Both seem mesrah, because people like those embraced Andie MD shoulders while walking. A number of police were also seen escorting them from behind.
Several hours before that, people who like Andie also had brought a red suitcase, which mentioned of clothes.
We confirmed the involvement of people who like Andie, the Anton claimed to have received detailed information from investigators. "He has not been involved. Later I checked," said Anton.

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