Ex-Scafindo manager tried for fraud<\/p>\n
TANGERANG (JP): Tangerang District Court began on Tuesday the
\ntrial of a former PT Scafindo Mulia Perkasa's manager charged
\nwith misappropriating Rp 363 million through the firm's trading
\ncompany.<\/p>\n
Prosecutor Nellita Ariani stated in the indictment that
\ndefendant Sulastri Tjitradjaya, former operational manager of PT
\nScafindo, located in the Bumi Serpong Damai housing estate in
\nSerpong, Tangerang, conducted the alleged crimes between December
\n2000 and January 2001.<\/p>\n
The defendant faces a maximum punishment of five years
\nimprisonment if found guilty.<\/p>\n
According to the prosecutor, company director Santoso Djunaidi
\nordered the defendant to withdraw Rp 5 million from Bank
\nInternational Indonesia in Serpong, but the defendant never
\nsubmitted the money to the company.<\/p>\n
Nellita said that on Feb. 19, 2000, the defendant also stole
\ncompany assets including a Timor sedan, a Sansui television, two
\ncomputers, a Nokia cellular phone, air conditioners and two PABX
\ntelephone units.<\/p>\n
Nellita added that the defendant had also forged the company
\ndirector's signature in a letter that authorized her to accept
\nmoney from one of the company's clients, PT Bunamaint on Jl.
\nPluit Timur Block MM, Penjaringan subdistrict, North Jakarta on
\nJan. 19, 2001.<\/p>\n
The company suffered Rp 363 million in losses as a result of
\nthe crimes, the prosecutor said.<\/p>\n
Sulastri, 41, a resident in Perum Bukit Raflesia Block J-7 No.
\n2, Cibubur, Bogor, West Java, was arrested on April 7 following a
\ncomplaint filed by PT Scafindo's director.<\/p>\n
Defense lawyer Apong Herlina of the Jakarta Legal Aid
\nInstitute is scheduled to present her response to the
\nprosecutor's indictment on Aug. 7.(01)<\/p>",
"url": "https:\/\/jawawa.id\/newsitem\/ex-scafindo-manager-tried-for-fraud-1447893297",
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