Home » Police Urgently Investigate BCL’s Husband Tiko Over Alleged IDR 6.9 Billion Fraud

Police Urgently Investigate BCL’s Husband Tiko Over Alleged IDR 6.9 Billion Fraud

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Police Urgently Investigate BCL’s Husband Tiko Over Alleged IDR 6.9 Billion Fraud

Jakarta

Tiko Aryawardhana, the husband of artist Bunga Citra Lestari (BCL), was reported by his ex-wife, AW, to the South Jakarta Municipal Police in a case of defrauding IDR 6.9 billion. The detectives will name Tiko with questions.

“In time, after the investigation has continued, we’ll conduct one other investigation of the particular person concerned,” mentioned the Head of the Criminal Investigation Division of the South Jakarta Metro Police, AKBP Bintoro, when contacted, on Tuesday (4/6/2024).

Bintoro mentioned that Tiko had been questioned whereas the case was ongoing analysis high quality. Tiko will quickly be re-examined as a result of the case has moved to the investigation stage.

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“Soon we’ll contact the investigators,” he mentioned.

Sit Matters

Tiko Aryawardhana, the husband of artist Bunga Citra Lestari, was reported to the South Jakarta Municipal Police. The reporter turned out to be his ex-wife with the initials AW.

“Yes, it’s true (the complainant) was Tiko’s spouse,” mentioned AW’s lawyer, Leo Siregar, when contacted, on Tuesday (4/6/2024).

Leo defined that Tiko Aryawardhana was accused of committing legal acts of embezzlement and embezzlement. It is understood that the losses reached IDR 6.9 billion.

Leo defined that this incident befell within the interval 2015-2021. At that point, AW and Tiko agreed to ascertain an organization referred to as PT AAS. AW, who was Tiko’s spouse on the time, acted as a commissioner, with Tiko appearing as a director.

“In the start, our shopper and Tiko determined to ascertain an organization working within the meals and beverage sector. At that point, our shopper grew to become a commissioner, Tiko grew to become a Director, however all the corporate’s cash got here from our purchasers,” he mentioned.

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Leo mentioned at the moment his shopper didn’t intervene an excessive amount of within the administration of the enterprise in order that Tiko may handle the corporate freely. However, he suspects that this is a chance for legal actions to happen.

“Well, this unsupervised officer is the one who suspects that it is a chance for the one who has been reported to do dangerous issues that find yourself costing the corporate. Our shopper has all the time had a clean enterprise, however how did it instantly occur in 2019 Tiko mentioned the enterprise I wish to shut as a result of I haven’t got cash to pay the lease Oh, that is unusual, ” he defined.

Suspicions about this alleged fraud intensified in 2021. At that point, his shopper obtained two P&L paperwork (revenue and loss) suspicious. AW alleges that the report was designed to cover the corporate’s monetary state of affairs.

“Since then, our shopper has carried out an audit with an unbiased auditor and located findings about using cash amounting to Rp. 6.9 billion whose use was unclear. , our shopper reported that “This incident has been reported to the police,” he mentioned.

Watch the video ‘BCL’s husband accused of defrauding IDR 6.9 billion’:

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