Pelaku Penipuan Mengatasnamakan Wamen BUMN dan Dirut Pegadaian Dibekuk

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Pelaku Penipuan Mengatasnamakan Wamen BUMN dan Dirut Pegadaian Dibekuk

Pelaku Penipuan Mengatasnamakan Wamen BUMN dan Dirut Pegadaian Dibekuk | OBROLANBISNIS.com – Kepolisian Sektor Bogor Timur merilis pelaku penipuan yang mengatasnamakan Wakil Menteri BUMN dan Direktur Utama PT Pegadaian (Persero) dengan menawarkan proyek pengadaan noen box sebanyak 4.000 unit dengan nilai Rp 116 miliar.

Kapolsek Bogor Timur Kompol Hida Tjahjono SH didampingi Kanitreskrim Iptu Johan mengatakan, kasus ini terungkap berkat laporan dari masyarakat yang menyampaikan informasi terjadinya dugaan tindak pidana penipuan tersebut.

“Sebagai pengayom masyarakat, jajaran kepolisian sektor Bogor Timur menindaklanjuti dengan melakukan penyelidikan dan penangkapan terduga pelaku penipuan yang terdiri dari inisial RI, FF dan YA. Selanjutnya, tindakan hukum dilanjutkan ke tahap penyidikan. Setelah dinyatakan cukup bukti, saat ini RI dan FF telah ditetapkan sebagai tersangka. Dalam waktu dekat, berkas dan tersangka akan diserahkan ke kejaksaan untuk langkah hukum lebih lanjut,” ujar Kapolsek.

 

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Sementara itu, Kepala Departemen Komunikasi Perusahaan PT Pegadaian (Persero), Basuki Tri Andayani menyatakan bahwa semua proyek pengadaan diumumkan melalui website resmi perusahaan www.pegadaian.co.id.

Bagi penyedia barang atau jasa yang akan mengikuti lelang pekerjaan wajib melakukan registrasi melalui link http://eproc.pegadaian.co.id.

”Sejalan dengan transformasi digital yang dilakukan perusahaan, saat ini proses seleksi vendor dilakukan secara digital. Hal ini bertujuan agar pelaksanaan pengadaan barang dan jasa berjalan secara efisien, efektif dan sesuai dengan prinsip-prinsip Tata Kelola Perusahaan yang Baik (Good Corporate Governance/GCG),” sebut Basuki.

Basuki menambahkan, Pegadaian hanya menggunakan satu kanal informasi terkait pengadaan barang dan jasa melalui website resmi perusahaan. Hal ini dilakukan sebagai antisipasi dan mitigasi risiko untuk menutup peluang terjadinya tindak pidana penipuan yang dilakukan dalam proses pengadaan.

 

 

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“Kami mengimbau kepada masyarakat untuk berhati-hati dan waspada terhadap penawaran Kerjasama pengadaan barang dan jasa apapun yang mengatasnamakan Pejabat Kementerian BUMN maupun Direksi PT Pegadaian. Apabila masyarakat akan menyampaikan pengaduan, Pegadaian membuka saluran layanan melalui link whistle blowing system https://wbs.pegadaian.co.id/ atau telepon ke nomor (021) 3151086. Pengaduan juga dapat disampaikan melalui email whistle.blower@pegadaian.co.id,” pungkas Basuki.

Sementara itu, Kepala Departemen Bantuan Hukum PT Pegadaian (Persero), Teja Sukma Gumelar menyampaikan apresiasi atas kerja keras Kepolisian Sektor Bogor Timur yang telah bergerak cepat menangani kasus ini.

Menurutnya, kasus ini dapat merusak nama baik pejabat negara, BUMN, bahkan merugikan masyarakat. “Manajemen sangat mendukung pihak kepolisian dalam rangka penegakan hukum. Selain untuk menimbulkan efek jera, hal ini sangat penting untuk melindungi masyarakat dari tindak kejahatan,” ungkapnya.

 



Kronologi Kejadian

Kepolisian Sektor Bogor Timur berhasil membekuk dua orang penipu yang mengaku sebagai orang dekat Wakil Menteri BUMN dan Dirut PT Pegadaian (Persero) dengan menawarkan proyek pengadaan kotak lampu neon (neon box) sebanyak 4.000 unit senilai Rp116 miliar.
Kapolsek Bogor Timur, Polresta Bogor Kota, Kompol Hida Tjahjanto, di Kota Bogor, Senin, mengatakan, dua orang yang disangkakan melakukan penipuan tersebut berinisial RI (58) warga Kota Tangerang dan FF (57) warga Kota Bandung.

RI dan FF dengan perannya masing-masing menawarkan proyek pengadaan neon box kepada korban di Kota Bogor, yakni bertemu di IPB International Convention Center (IICC) dan di depan Masjid Raya Bogor, di Jalan Raya Pajajaran, pada 28 Juni 2021 dan 5 Juli 2021.

Menurut Hida Tjahjanto, kedua orang tersebut ditangkap anggota Polisi dari Polsek Bogor Timur di dua lokasi berbeda di Kota Bogor, atas laporan dari korban, Ipan Suherman (41) warga Jakarta Selatan. RI ditangkap di Gedung IPB IICC di Jalan Raya Pajajaran, sedangkan FF ditangkap di halaman Masjid Raya Bogor Jalan Raya Pajajaran. 

Hida Tjahjanto menjelaskan, kedua tersangka menjanjikan kepada korban, dapat memberikan Surat Rekomendasi dari Kementerian BUMN agar korban mendapatkan pengadaan proyek di PT Pegadaian (Persero) sebanyak 4.000 unit dengan nilai proyek Rp116 miliar. Surat Rekomendasi dari Kementerian tersebut, dijanjikan dapat diberikan kepada korban, dengan syarat  korban memberikan fee sebesar Rp500 juta.

 

 

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“Setelah korban memberikan uang muka (DP) Rp11,6 juta, kemudian diketahui bahwa Surat Rekomendasi dari Kementerian BUMN itu tidak ada, serta pengadaan proyek neon box di PT Pegadaian juga tidak ada,” katanya.

Dari kedua tersangka, Polisi menyita barang bukti tiga buah telepon seluler masing-masing merek Xiaomi Redmi, Samsung A12, dan Xiaomi Redmi Note 5, serta amplop warna coklat berisi uang tunai Rp10 juta.

“Kepada kedua tersangka dikenakan pasal 378 KUHP yakni penipuan dengan ancaman hukuman paling lama empat tahun. Penyidikan terhadap kedua tersangka sudah lengkap. Dalam waktu dekat, segera dilimpahkan ke Kejaksaan Negeri Kota Bogor. ***

 

 

Google Translate

 

Fraud Perpetrators in the Name of Deputy Minister of BUMN and Director of Pegadaian Arrested | OBROLANBISNIS.com – The East Bogor Sector Police released a fraudster on behalf of the Deputy Minister of SOEs and the President Director of PT Pegadaian (Persero) by offering a noen box procurement project of 4,000 units with a value of Rp. 116 billion.


East Bogor Police Chief Commissioner Hida Tjahjono SH accompanied by Kanitreskrim Iptu Johan said this case was revealed thanks to reports from the public who submitted information about the alleged fraud.

“As a protector of the community, the East Bogor sector police followed up by conducting an investigation and arresting suspected fraud perpetrators consisting of the initials RI, FF and YA. Furthermore, legal action proceeds to the investigation stage. After it was stated that there was sufficient evidence, currently RI and FF have been named as suspects. In the near future, the files and suspects will be handed over to the prosecutor’s office for further legal steps,” said the police chief.

 


Meanwhile, Head of the Corporate Communications Department of PT Pegadaian (Persero), Basuki Tri Andayani stated that all procurement projects were announced through the company’s official website www.pegadaian.co.id.

For goods or services providers who will participate in the job auction, they are required to register via the link http://eproc.pegadaian.co.id.

“In line with the company’s digital transformation, currently the vendor selection process is done digitally. This is intended so that the implementation of the procurement of goods and services runs efficiently, effectively and in accordance with the principles of Good Corporate Governance (GCG),” said Basuki.

Basuki added that Pegadaian only uses one information channel related to the procurement of goods and services through the company’s official website. This is done as an anticipation and risk mitigation to cover opportunities for fraudulent acts committed in the procurement process.

 

 

“We urge the public to be careful and alert to any offer of cooperation in the procurement of goods and services on behalf of the Ministry of SOE officials and the Directors of PT Pegadaian. If the public is going to submit a complaint, Pegadaian opens a service channel through the whistle blowing system link https://wbs.pegadaian.co.id/ or telephone number (021) 3151086. Complaints can also be submitted via email whistle.blower@pegadaian.co. id,” concluded Basuki.

Meanwhile, Head of the Legal Aid Department of PT Pegadaian (Persero), Teja Sukma Gumelar expressed his appreciation for the hard work of the East Bogor Sector Police who had moved quickly to handle this case.

According to him, this case can damage the good name of state officials, BUMN, and even harm the community. “Management is very supportive of the police in the context of law enforcement. In addition to creating a deterrent effect, this is very important to protect the community from crime,” he said.

 

 


Chronology of Events


The East Bogor Sector Police managed to apprehend two fraudsters who claimed to be close to the Deputy Minister of SOEs and the President Director of PT Pegadaian (Persero) by offering a project to procure 4,000 fluorescent light boxes worth Rp116 billion.

The Head of the East Bogor Police, the Bogor City Police, Commissioner Hida Tjahjanto, in Bogor City, Monday, said that the two people suspected of committing the fraud had the initials RI (58) from Tangerang City and FF (57) from Bandung City.

RI and FF with their respective roles offered neon box procurement projects to victims in the city of Bogor, namely meeting at the IPB International Convention Center (IICC) and in front of the Bogor Grand Mosque, on Jalan Raya Pajajaran, on 28 June 2021 and 5 July 2021.

According to Hida Tjahjanto, the two people were arrested by members of the Police from the East Bogor Police in two different locations in Bogor City, based on reports from the victim, Ipan Suherman (41) a resident of South Jakarta. RI was arrested at the IPB IICC Building on Jalan Raya Pajajaran, while FF was arrested in the courtyard of the Great Mosque of Bogor, Jalan Raya Pajajaran.

Hida Tjahjanto explained that the two suspects promised the victim that they could provide a Letter of Recommendation from the Ministry of SOEs so that the victim would receive a project procurement at PT Pegadaian (Persero) as many as 4,000 units with a project value of Rp. 116 billion. The recommendation letter from the Ministry was promised to be given to the victim, on the condition that the victim gave a fee of IDR 500 million.

 

“After the victim gave an advance (DP) of Rp. 11.6 million, it was later discovered that the Letter of Recommendation from the Ministry of SOEs did not exist, and the procurement of the neon box project at PT Pegadaian was also absent,” he said.

From the two suspects, the police confiscated evidence of three cellular phones, each of the Xiaomi Redmi, Samsung A12, and Xiaomi Redmi Note 5 brands, as well as a brown envelope containing Rp10 million in cash.

“The two suspects are subject to Article 378 of the Criminal Code, namely fraud with a maximum penalty of four years. The investigation into the two suspects is complete. In the near future, it will be transferred to the Bogor City District Attorney’s Office. ***

 

 



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