BANYUWANGI – Singgih Kurniawan, Notary person who just a few months ago got out of jail because he was involved in fraud and embezzlement cases, now back in a legal case.
Even, latest news, the police have named this man as a suspect in a similar case. Because of that, the police are planning to send a summons to Singgih to undergo an examination in the capacity of a suspect. The plan, Singgih will be examined next week.
Head of Criminal Police, AKP Dewa Putu Prima Yogantara Parsana, confirm the news. According to God, His party has carried out a case that dragged Singgih Kurniawan's name.
“The results of the case we did, he can already be raised to the status of a suspect,” he said Monday (29/5).
Next step, Investigators will send a summons for examination to Singgih Kurniawan with the status of a suspect. The call is scheduled to be sent this week.
According to God, the victim in this case is Dedy. But honey, he did not explain in detail how the case occurred and how much loss was suffered by the victim. Definite, Dewa called the matter an alleged fraud.
"We ensnared him with articles 378 Criminal Code on Fraud,” strictly. Meanwhile, another source mentions, in addition to the case reported by Dedy, There are several people who complained Singgih Kurniawan to the Banyuwangi Police on suspicion of being involved in a fraud case.
One of them is Diyanto Hariyadi, 61, Muncar village residents, Kedungrejo village, Muncar District. According to Diyanto, Singgih is suspected of being involved in the case of buying and selling land and buildings located on Jalan Letkol Istiqlah, Banyuwangi.
Originally, he sold the land to FK and RF in 2012. It was agreed that the land price was Rp 1,85 billion. The man who is familiarly called Yanto added:, he has received an advance of Rp 15 million. Buy and sell this land using the services of a notary Singgih Kurniawan.
“Even though it's not paid off, Singgih has issued a land sale and purchase deed, it should be a letter of engagement first,” said Yanto yesterday (30/5). By FK and RF, the land certificate was lent amounting to Rp 1,4 billion to one bank.
Money Rp 1,4 billion was then used to pay Yanto. So that the shortage of land payments is Rp 400 million. “The rest is promised to be paid within a year, but the buyer (FK and RF) default,” clear.
Because I feel broken, RF then made a statement that it would add Rp 100 million as a fine for default. So the total shortfall is Rp 500 million and will be paid in time 3 month.
Of that amount, his party has received a deposit of Rp 130 million. It was later discovered that the land had been sold to someone else but the lack of payment of Rp 370 million unpaid to date.
Yanto suspects that there is a conspiracy between Notary Singgih and the buyer of the land. Confirmed separately, lawyer Singgih Kurniawan, Siti Nurhayati, admitted that he did not know that his client had become a suspect in the case. He also admitted that he did not know whether there was a summons from the police or not.
“I haven't been notified by my client, I'll check first,"he said met on the sidelines of the trial at the Banyuwangi District Court. As reported, Singgih Kurniawan had to be arrested by the police because he was caught in a fraud case.
He was reported as the victim Agus Iskandar for paying debts using a blank check. The police were forced to arrest the suspect because he was not cooperative when summoned by the police.
This case started with debts between Singgih Kurniawan and the victim, Agus Iskandar, 57, Trunojoyo Street residents, Sobo Village worth Rp 100 million. Nah, at the end of the month 25 May 2016 then, Singgih pay off his personal debt instead of using cash, but with two checks.
Each check is worth Rp 50 million and each- each has a due date 2 and 3 June 2016. Close to maturity, Agus Iskandar tried to cash the check to the bank. However, it turns out that the bank refused the check because the balance in the account in the check was insufficient.
Feeling cheated, Agus Iskandar finally reported this incident to the Banyuwangi Police in early August 2016 then because it is known that the defendant paid the debt using a blank check.
The irony, District Court (PN) Banyuwangi imposed a very light sentence on a notary named Singgih Kurniawan. The man was only sentenced to two months and fifteen days in prison for a case of fraud and embezzlement of a blank check worth Rp 100 million with the reporter Agus Iskandar. (radar)
