The suspects were charged with multiple articles, including the Criminal Code, the ITE Law, the Foundation Law, and the Money Laundering Law.
Wadir Tipideksus Bareskrim Polri Kombes Helfi Assegaf stated that investigators named four suspects in the alleged misappropriation of donation funds and CSR for victims of the Lion Air plane crash managed by Aksi Cepat Tanggap (ACT).
Four people were named as suspects, namely A as the founder and former chairman of the ACT Foundation, and IK as the chairman of the ACT Foundation.
Then HH as the Supervisory Board of ACT and NIA who was a member of the supervisory board for the period under leadership of A.
"Investigators have named four suspects in the ACT case," said Wadir Tipideksus Helfi Assegaf in a press conference, Monday (25/7).
Helfi said the suspects were charged with multiple articles, including the Criminal Code, the Electronic Information and Transactions Law (ITE), the Foundation Law, and the Money Laundering Law (TPPU).
Previously, the National Police investigated the alleged misappropriation of CSR funds for the victims of the Lion Air JT-610 plane crash carried out by ACT. The case was held after the investigative team completed the examination of 18 witnesses from the start of the investigation. (antara)
