Surabaya Spa Therapist Not Acting Alone, Transfers Rp1.2 Billion to Multiple Accounts

Based on the indictment presented at Surabaya District Court, the flow of funds was traced through dozens of bank transaction records belonging to the victim over a two-month period. Prosecutor Hasanudin Tandilolo noted multiple transfers with varying amounts, ranging from Rp5 million to Rp50 million, some directed to the personal account of Nur Hasannah Prasetya. ‘The total amount transferred amounted to Rp1.285 billion,’ he stated.

Notably, Nur is suspected of not acting alone in the banking crime. Prosecutors revealed that part of the billions of rupiah was sent to another woman currently wanted by police, Putriana Kusuma Wardani. ‘Part of the funds is suspected to have been transferred to her accomplice, Putriana Kusuma Wardani, as evidenced by several transactions totaling hundreds of millions of rupiah,’ he added.