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Four detained for housing-loan fraud

Investigators with the Lampung Prosecutor’s Office detained on Monday evening four suspects implicated in a fictitious loan scam for a housing project in East Lampung regency, worth Rp 3 billion (US$361,000), between 2011 and 2012

The Jakarta Post
Bandarlampung
Thu, August 28, 2014

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Four detained for housing-loan fraud

I

nvestigators with the Lampung Prosecutor'€™s Office detained on Monday evening four suspects implicated in a fictitious loan scam for a housing project in East Lampung regency, worth Rp 3 billion (US$361,000), between 2011 and 2012.

The four suspects have been identified as Nana Murtanto and Casebintoro, both of whom are National Savings Bank analysis officers; Hartani Merawi, a commissioner with PT Dwi Mitra Lampung, and Pendi Hasanudin, who is a director with Dwi Mitra Lampung.

The investigators arrested the men after questioning them for nine hours. They are currently being detained at the Way Hui detention center in Bandar Lampung.

Lampung Prosecutor'€™s Office chief spokesman Yadi Rahmat said the four had been detained due to concerns that they would attempt to abscond and conceal evidence.

 

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