{"id":8859,"date":"2024-07-19T06:28:07","date_gmt":"2024-07-19T06:28:07","guid":{"rendered":"https:\/\/metro24.co.id\/?p=8859"},"modified":"2024-07-19T06:36:37","modified_gmt":"2024-07-19T06:36:37","slug":"raup-hasil-63-miliyar-dua-wanita-diamankan-polres-inhil-modus-investasi","status":"publish","type":"post","link":"https:\/\/www.metro24.co.id\/?p=8859","title":{"rendered":"Raup Hasil 6,3 Miliyar, Dua Wanita Diamankan Polres Inhil Modus Investasi."},"content":{"rendered":"\n

Metro24, Riau <\/strong>– Raup Hasil 6,3 Miliyar, inisial NAL (26) dan RM (28) di amankan Tim Sat Reskrim Polres Indragiri Hilir (Inhil), terkait kasus penipuan investasi bodong pada Toko Admirable Five.<\/p>\n\n\n\n

RM di amankan pada Kamis (11\/7) di Kampung Tengah Kecamatan Sukajadi Kota Pekanbaru. Sementara NAL menyerahkan diri, pada Rabu (17\/7) di temani Kuasa Hukumnya.<\/p>\n\n\n\n

Terkait di tetapkannya menjadi tersangka atas penipuan atau penggelapan dengan cara berinvestasi di Admirable Five.<\/p>\n\n\n\n

Berawal sejak September tahun 2022 silam, yang di lakukan oleh dua tersangka, mengakibatkan lebih kurang sebanyak 140 korbannya mengalami kerugian hampir 6,3 milyar.<\/p>\n\n\n\n

Kapolres Inhil AKBP Budi Setiawan melalui Kasat Reskrim AKP Anggi Rian Diansyah membenarkan adanya investasi bodong.<\/p>\n\n\n\n

” penipuan atau penggelapan tersebut berawal dari laporan Masyarakat ke Polres Inhil yang menjadi korban penipuan Investasi di suatu usaha yang bergerak di bidang Konveksi dengan nama ADMIRABLE FIVE.<\/p>\n\n\n\n

Setelah laporan tersebut di terima, Penyidik Sat Reskrim Polres Inhil melakukan penyelidikan terkait laporan tersebut. <\/p>\n\n\n\n

Dari hasil penyelidikan yang cukup Panjang, mulai dari Pemeriksaan saksi-saksi, ahli pidana, terlapor, mengumpulkan bukti-bukti dan beberapa kali melakukan gelar perkara.<\/p>\n\n\n\n

Guna cukup menaikan status penyelidikan menjadi penyidikan hingga di lakukan penetapan tersangka.<\/p>\n\n\n\n

Bahwa dari hasil penyelidikan terdapat 140 orang yang menjadi korban investasi ADMIRABLE FIVE yang berada di Kota Pekanbaru dengan nilai kerugian mencapai 6,3 Miliar. <\/p>\n\n\n\n

Raup Hasil 6,3 Miliyar Modus Investasi Guna Kelabui Korban<\/h2>\n\n\n\n

Adapun yang dapat di buktikan penyidik Sat Reskrim Polres Inhil saat ini sebesar 1,4 Miliar dari 20 Korban yang sudah memberikan keterangan sebagai saksi.<\/p>\n\n\n\n

Kemudian peran tersangka (RM) adalah selaku pemilik usaha konveksi ADMIRABLE FIVE yang berada di dua Lokasi kota Pekanbaru. <\/p>\n\n\n\n

Tersangka (RM) bekerjasama dengan tersangka (NAL) membuka investasi yang bernama ADMIRABLE FIVE.<\/p>\n\n\n\n

Memberi keuntungan yang akan di berikan tersangka (RM) kepada tersangka (NAL) sebesar 40 %. <\/p>\n\n\n\n

Adapun peran tersangka (NAL) adalah selaku orang yang mencari investor, untuk menginvestasikan sejumlah uang dengan menjanjikan keuntungan sebesar 10 s\/d 20 % dalam jangka waktu tertentu dari setiap modal yang di berikan koban.<\/p>\n\n\n\n

Tersangka (NAL) mencari korban dengan cara mempromosikan di akun media sosial milik pribadinya,sehingga banyak korban yang tertarik menginvestasikan sejumlah uang pada Investasi bodong melalui dia.<\/p>\n\n\n\n

Setiap mendapatkan modal (uang) dari para korban, uang tersebut di kirimkan tersangka (NAL) kepada tersangka (RM) melalui transfer via Bank. <\/p>\n\n\n\n

Sebagian korban ada yang mendapatkan surat perjanjian Kerjasama terkait modal yang di investasikan di ADMIRABLE FIVE.<\/p>\n\n\n\n

Awalanya para korban benar mendapatkan keuntungan sesuai surat perjanjian Kerjasama sama tersebut. <\/p>\n\n\n\n

Hingga semakin banyak korban lainya yang tertarik (kegiatan tersebut berlangsung lebih kurang 1 tahun)<\/p>\n\n\n\n

Pada tanggal 17 November 2023 melalui pesan WhatsApp, tersangka (NAL) memberitahukan kepada korban bahwa usaha ADMIRABLE FIVE tidak dapat lagi memberikan keuntungan beserta modal. <\/p>\n\n\n\n

Bahwa selama ini investasi ADMIRABLE FIVE yang di ikuti para korban adalah bodong yang mana keuntungan yang di didapat para investor.<\/p>\n\n\n\n

Lalu di peroleh dari modal investor lainya (system gali lobang).” Terangnya<\/p>\n\n\n\n

Raup Hasil 6,3 Miliyar para pelaku kini telah di amankan di Rutan Polres Inhil untuk mempertanggungjawabkan perbuatan mereka.<\/p>\n\n\n\n

Sebagaimana yang di sangkakan terhadap pelaku adalah Pasal 378 KUHPidana atau Pasal 372 KUHPidana Jo Pasal 55 Ayat (1) KUHPidana,” pungkas Kasat Reskrim AKP Anggi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Metro24, Riau – Raup Hasil 6,3 Miliyar, inisial NAL (26) dan RM (28) di amankan…<\/p>\n","protected":false},"author":1,"featured_media":8860,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAowz9bBDA:productID":"","kia_subtitle":"","footnotes":""},"categories":[41,40],"tags":[1707,1706],"class_list":["post-8859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hukrim","category-news","tag-3-miliyar","tag-raup-hasil-6"],"yoast_head":"\nRaup Hasil 6,3 Miliyar Modus Investasi<\/title>\n<meta name=\"description\" content=\"Raup Hasil 6,3 Miliyar, inisial NAL (26) dan RM (28) di amankan Tim Sat Reskrim Polres Indragiri Hilir (Inhil), terkait kasus penipuan.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.metro24.co.id\/?p=8859\" \/>\n<meta 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