Senin, 22 April 2019
Embezzled
A 22-year-old minimart cashier in Bekasi
He allegedly embezzled Rp 177 million (US$12,500) from a store
through fake transactions using ATM cards
and transferring the funds to his personal electronic wallets on several e-marketplaces.
The police arrested the cashier, identified as Arlyandi Indra Pratama,
after the police investigated a report filed by PT Sumber Alfaria Trijaya,
the owner of the minimart on Jl. Sultan Agung in Medansatria district.
The company claimed to have lost Rp 177,876,800.
"After investigating the case, we finally named AIP a suspect,".
the suspect committed the crime by making fake transactions
and connecting the cashier computer with his accounts on e-marketplaces such as JD.id, Over, Bukalapak and Donewalet.
"The money [from the fake transactions] was transferred to his accounts,".
Arlyandi allegedly withdrew the money
and used it to buy t-shirts, a washing machine and other items.
He has been charged under Article 374 of the Criminal Code on embezzlement.
As evidence, the police also seized transaction receipts, a computer, several t-shirts and a washing machine.
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