Involved in the Case of Alleged Embezzlement of Ship Business
BANYUWANGI – The alleged embezzlement case that occurred at PT. Prosperous Voyage Together (PMB) Finally arrived at the prosecution. Banyuwangi Police Investigator, yesterday (23/1) bestowing Elsy Wahyuni Sugondo's file, 59, to the Banyuwangi District Attorney.
After being handed over, Elsy was immediately arrested. While Soebarijono (Elsy's husband)-who is also a suspect - the file has not been transferred. Not known for sure, Will Soebarijono's file be transferred later?, the person concerned is detained or not, the ball is now in the hands of the prosecutor's investigator.
Elsy who is also the wife of an obstetrician, dr. Soebarijono, Boast, come to the prosecutor's office 12.00. He was accompanied by his attorney, Eko Sutrisno. Previously, Elsy had visited the Banyuwangi Police to fulfill the investigator's summons.
Approximately 30 minutes the prosecutor checks the completeness of the documents, identity, and a number of supporting evidence. Continuation process, The prosecutor's office immediately issued a letter of detention for Elsy Wahyuni Sugondo.
The letter, which was signed by the Head of Pidum Budi Handoko, made Elsy officially a prosecutor's prisoner. Using the investigator's car and being escorted by the prosecutor's office, Elsy immediately sailed to the Banyuwangi Prison. "Regarding detention, please directly ask the Head of Pidum,"said Budi Cahyono, the prosecutor who dealt with Elsy's case yesterday.
Elsy was detained by the prosecutor's office on suspicion of embezzlement in PT. Prosperous Voyage Together. the mode, The woman who serves as the President Director does not share the profits (dividend) to the owner of the capital. The reporter is Rio Martin Pully.
During the examination process, both of them were designated as suspects by the investigators. This case began when Rio Martin together with Soebarijono and Elsy Wahyuni agreed to form PT. Prosperous Voyage Together. In the formation of that company, Rio Martin Pully and his wife deposited as much as 30 percent.
Furthermore, the deed of establishment of PT. Pelayaran Makmur Bersama with deed number 5 year 2010 at Notary Ahmad Munif. The deed is then used to apply for a credit of Rp 10 billion for the purchase of Trans Java Ships (Niaga Jaya 9).
After four months of operation the client went to Singapore for three months. When I returned home, it turned out that the company had been dissolved and a new deed of establishment was drawn up. In the new deed, deed number 36 year 2011 which was also made in the notary Ahmad Munif, Rio Martin Pully and his wife are not included as shareholders.
The reason is Pully and his wife don't deposit capital. Whereas in the first deed of establishment it was clear that Pully had deposited capital. During that process, Niaga Jaya ships are already operating and producing at least Rp 2 billion every month.
So for this incident, Pully suffered losses of up to billions of rupiah. Elsy Wahyuni Sugondo's attorney, Eko Sutrisno respects the prosecutor's decision on the detention of his client. According to Eko, Detention is the jurisdiction of the prosecutor's office.
"We respect the decision of this detention," he said. About the next step, His party is still waiting for communication with Elsy Wahyuni Sugondo and his family to take other legal remedies. Meanwhile Kasatreskrim Banyuwangi Police AKP Dewa Putu Primayogantara Parsana confirmed the transfer of files, evidence, the following suspects to the prosecutor's office.
"It's true that the suspect has been transferred to the prosecutor's office,"said God. Dewa Putu explained, The roles of the two suspects in this case are different. Elsy as President Director of PT PMB, while Soebarijono as President Commissioner. "We are sending files to the prosecutor's office in stages,'' he said. (radar)
