Where Did the IDR 6.9 Billion Embezzled Funds by BCL’s Husband Go? – 2024-07-17 10:56:46

by times news cr

2024-07-17 10:56:46

Bunga Citra Lestari’s husband, Tiko Aryawardhana after undergoing an examination at the South Jakarta Metro Police, Thursday (11/7). Photo: Romaida/jpnn.com

jpnn.comJAKARTA – The police are still investigating the flow of funds in the alleged embezzlement case of Rp. 6.9 billion by Bunga Citra Lestari’s (BCL) husband, Tiko Aryawardhana (TA).

Deputy Head of Criminal Investigation Unit of South Jakarta Metro Police, Commissioner Henrikus Yossi, said that the police acted objectively and procedurally regarding the request for an audit submission in handling this case.

“We are still investigating Mr. TA, still explaining about transactions from funds in company and personal accounts,” he said when contacted in Jakarta, Wednesday.

Meanwhile, previously Tiko brought evidence in the form of banking data regarding the flow of funds in undergoing further investigation in the case based on the report of his ex-wife, AW.

“This is not fabricated data, this is data from banking, data from the monthly financial profit and loss report sent today, send it all,” said Tiko’s attorney, Irfan Aghasar.

Irfan said the evidence was expected to explain the flow of funds in the company that was previously led by Tiko as director.

One of the pieces of evidence submitted during the investigation stage is the supplier’s statement regarding the company’s debts.

“There are statements from suppliers who were paid directly by Tiko personally to settle the company’s debts,” he said.

The police are still investigating the flow of funds in the alleged embezzlement case of IDR 6.9 billion by Bunga Citra Lestari’s (BCL) husband, Tiko Aryawardhana.

Please read other interesting content from JPNN.com on Google News

You may also like

Leave a Comment