Businesspeople report 'fraudulent' seminar

Businesspeople report 'fraudulent' seminar

JAKARTA (JP): At least 500 businesspeople from across the
country reported to the police on Wednesday a fraudulent case
which befell them after attending a one-day seminar on foreign
trade, a police official said.

Chief of Central Jakarta police precinct, Maj. Budiono Sandi,
said the seminar's participants claimed that they were cheated by
the organizers who promised to bring in key speakers like former
minister of trade and industry, Rahardi Ramelan, and Director
General for Customs and Excise, Pramana Agung.

The names of the two speakers were printed on the invitation
cards, each of which was sold at Rp 500,000 (US$75).

Budiono said that the organizers only provided a venue,
seminar kits and meals that would suffice only for 300
participants.

One participant said the seminar held at the state-run
pawnshop hall in Salemba, Central Jakarta on Wednesday morning
was stopped after 30 minutes as most of the attendants felt
cheated and disappointed by the absence of the distinguished
speakers at the seminar, called "One-day National Dialog on
Customs and Excise regarding Exports and Imports".

The organizing committee chairman, Much. Zawawi Suat, denied
that the seminar was a fraud, but he could not explain why most
speakers mentioned in the invitation did not turn up.

Zawawi said that he also had no knowledge that the seminar's
invitation had been sold to 500 people instead of 300, as was
planned earlier.

Budiono, pointed out, however, that there was something fishy
about the organizers after they learned that Zawawi, a former
school teacher, did not know the whereabouts of the treasurer,
Toha, who had handled both the registration and sales of the
invitation cards.

The organizers, calling themselves the Organization of Export
and Import Consultants, had contacted the participants over the
last two months by mail and phone calls, informing them about the
seminar.

Budiono said most participants demanded that the committee pay
their money back.

He also said the Central Jakarta police would conduct further
investigations into the case as many similar cases had been
reported to law enforcement officials. (01)