The Central Java Police (Polda Jateng) have successfully uncovered a\nmotorcycle credit fraud syndicate operating across multiple provinces.\nIn the operation, police arrested two suspects and seized 87 new\nmotorcycles stored in a warehouse in Bandung Regency, West Java.<\/p>\n
According to Media Indonesia, on Thursday (February 26th), dozens of\nnew, un-registered motorcycles \u2013 some still wrapped in plastic \u2013 were\ndisplayed at the Borobudur Building at the Central Java Police\nheadquarters. All of these vehicles are evidence from the crime that was\nrecently retrieved from the perpetrators\u2019 hideout.<\/p>\n
The two suspects arrested are R, 43, a resident of Wiradesa,\nPekalongan Regency, and S, 47, a resident of Warungasem, Batang Regency.\nBoth are currently undergoing intensive questioning by investigators\nfrom the Central Java Police\u2019s Directorate of General Criminal\nInvestigation (Ditreskrimum).<\/p>\n
\u201cThere is still one more suspect at large, with the initials AM, who\nis suspected of being the mastermind behind this crime. We found 87 new\nmotorcycles as evidence,\u201d said the Director of General Criminal\nInvestigation at the Central Java Police, Commissioner Muhammad Anwar\nNasir.<\/p>\n
ID Card Loan Scheme<\/strong><\/p>\n The investigation into this case began with reports from several\nfinancing companies (leasing companies) that were experiencing a large\nnumber of loan defaults simultaneously. After an investigation, it was\nrevealed that the perpetrators used an organized scheme.<\/p>\n The perpetrators sought out citizens who were willing to lend their\nID cards in exchange for money. These identities were then used to apply\nfor motorcycle credit from various financing companies.<\/p>\n However, after the motorcycles were received, the installment\npayments were never made. The motorcycles were immediately collected and\nshipped out of the area using railway freight services.<\/p>\n \u201cThe syndicate exploited the use of temporary vehicle registration\ndocuments (STCK) as a requirement for shipping because the original\nvehicle registration certificates (BPKB) and vehicle registration\ncertificates (STNK) had not yet been issued,\u201d added Anwar Nasir.<\/p>\n Administrative Loopholes<\/strong><\/p>\n The police are currently investigating potential administrative\nloopholes in the use of STCK for shipping and the credit verification\nprocesses at around 10 financing companies that were victims.<\/p>\n The suspects are being charged under Articles 591 and\/or 592 of Law\nNumber 1 of 2023, with a maximum sentence of six years in prison.<\/p>\n \u201cLearning from this case, the public is urged to be careful when\nlending their identity documents, such as ID cards, to others in\nexchange for certain rewards,\u201d he concluded.<\/p>",
"url": "https:\/\/jawawa.id\/newsitem\/central-java-police-uncover-inter-provincial-motorcycle-credit-fraud-syndicate-87-vehicles-seized-1772103379",
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