Jumat, 16 Juni 2023

7 Most Sadistic Serial Killer Cases in Indonesia: Dukun Usep

 
(Detik.com)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "7 Most Sadistic Serial Killer Cases in Indonesia: Babe Baekuni", "How to Open a Police Report in Indonesia?", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about '7 Most Sadistic Serial Killer Cases in Indonesia: Dukun Usep'. The case of the shaman Usep occurred in Lebak Regency, Banten province.

Money Multiplier Shaman Mode

Usep becomes a money multiplier fake shaman (dukun). Tempted by his patients' money, Usep killed eight people. For the victim's family, especially the people of Banten, Usep's actions cannot be forgiven. All of this was because of his actions that had the heart to kill eight residents of Lebak and Tangerang just for money. The eight people he killed were Oon, Salikun, Imik Zamzani, Yudi and Umron on May 17 2007. The five died after drinking rat poison and were buried in a hole in the forest of Kampung Cipajar, Cileles. The next three victims were Tangerang residents, namely Anto, Samali and Nasrun. They also died after drinking poison and were buried in the forest of Kampung Ciburuy, Cileles, on 19 July 2007.[1]

Usep's behavior became known by the Police after the Lebak Police received a report from a woman who was none other than the wife of the victim Anto, Dewi (30), Monday, July 23 2007. Dewi, who was accompanied by her child, came to complain about her husband's fate, who had not been home for three days. Anto went with two of his friends, Samali and Nasrun, since July 20 2007. Dewi told the Police that Anto went to see a shaman who could multiply money in Cikareo Village, Cileles. At that time, Anto was said to be of doubling IDR. 200 million to IDR. 2 billion by Shaman Usep. And his business had been carried out in several stages, until all of his possessions were sold out.[2]

That same day, the Lebak Police team visited the residence as well as the place for Usep's shamanistic practices. At that time, the Police immediately arrested Usep who was receiving patients. The Police suspected that Usep was carrying out a shamanic practice of duplicating money magically. On the same day, the police also arrested Oyon, a friend of Usep at the Pasar Saketi motorcycle rent base, Pandeglang. In the investigation room, Usep and Oyon are interrogated in a marathon manner. The Police suspect that these two people really know the whereabouts of Anto, Samali and Nasrun who were reported missing. Through special interrogation techniques, Police investigators finally found a correlation between witness statements and the two's confessions that Anto, Samali and Nasrun had disappeared and had been killed.[3]

Usep is actually not a smart or powerful person. Usep only pretends to be a shaman who can multiply money. He works with Oyon, whose role is to search for patients. Both received patients from Jakarta, Bogor, Tangerang, and Bekasi. All of them are usually asked for a dowry as a condition of their ritual. The same thing was done to Anto, Samali and Nasrun. The initial motive, Usep and Oyon to cheat about doubling money, but ends up with murder action. Their lives were annihilated, IDR. 36 million in cash, their wallets and cell phones were both confiscated.[4]

That same evening, Usep and Oyon were taken away by the Police to go to a forest in the Ciburuy Village area, Cikareo Village, Cileles. They were asked by the Police to show them burying the three. After finding the grave, Usep and Oyon were asked to dig it. Not long after, the bodies of the three victims were found in the same hole. Average, their bodies have started to rot. From the confessions of the two suspects, the Police finally got new facts. It turned out that Usep and Oyon had previously done the same thing to Oon, Salikun, Imik Zamzani, Yudi, and Umron on May 17 2007. The next day, Tuesday morning, July 24 2007, Usep and Oyon were again asked to show the locations of the five victims' graves. As it turned out, the location of the first murder was about 1.5 kilometers away. The five victims were buried in a hole measuring 2 x 2 meters in the middle of the forest in Cipajar Village, Cikareo Village, Cileles. It was Usep and Oyon who searched for and dug up the grave, witnessed by a number of Police. The Police were shocked by what they found. The bodies of the five victims found were almost unrecognizable.[5]

It was Oyon who introduced Anto, Samali and Nasrun to Usep. Before being killed, each of them handed over IDR. 14 million to Usep. The three of them were also asked by Usep to dig a 2 x 2 meter deep hole in the ground. The reason is that the hole is a magical gateway to attract money. They all just believe. After the hole had been dug, Usep asked his three patients to drink the concoction that looked black in color. It turned out that the water contained potash, aka "rat poison". Of course, after they got tired of digging holes, after drinking the liquid Abah Usep's concoction, as Usep called them, they immediately swayed and fainted. It was then that Usep and Oyon even reached into all the pockets of their pants and shirts when they found the victim. They took their wallets, cell phones and the rest of the money. After that, they dragged the bodies of their three patients and dumped them in a hole they had dug themselves. The next day Usep and Oyon continued to commit fraud against other people until they were finally arrested.[6]

The Usep Shaman Has Been Executed

Usep was sentenced to death by the Rangkasbitung District Court on March 10, 2008 because he was found guilty of premeditated murder of eight people who wanted to double their money through an invisible bank.[7] Usep refused to take legal action on appeal and cassation, he didn't even ask for clemency from the President for his crimes.

Tubagus Yusuf Maulana or better known as Dukun Usep, a death convict in a premeditated murder case, was finally executed by a firing squad from the Mobile Brigade (Brimob), Friday (18/7/2008) at around 22.30 WIB.[8]

The execution was carried out in a forest in the Cimarga area, Lebak Regency, Banten. According to Banten High Prosecutor's Office Chief Lari Gau Samad, Usep died 10 minutes after being shot with three bullets in his body. After being declared dead, Usep's body was autopsied at the Cimarga Health Center, then taken to his family's house in Cikareo, Cileles District, Lebak, Banten, for burial.[9] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Dukun Usep, Bank Gaib, dan Hilangnya Delapan Nyawa", detik.com., Diakses pada tanggal 16 Juni 2023, Link: https://news.detik.com/x/detail/crimestory/20220324/Dukun-Usep,-Bank-Gaib,-dan-Hilangnya-Delapan-Nyawa/
2. Ibid.
3. Ibid.
4. Ibid.
5. Ibid.
6. Ibid.
7. "Dukun Usep Telah Dieksekusi", kompas.com., Diakses pada tanggal 16 Juni 2023, Link: https://news.kompas.com/read/2008/07/19/00363446/dukun.usep.telah.dieksekusi
8. Ibid.
9. Ibid.

Kamis, 15 Juni 2023

7 Most Sadistic Serial Killer Cases in Indonesia: Babe Baekuni

(Shutterstock)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "7 Most Sadistic Serial Killer Cases in Indonesia: Ryan Jombang", "How to Open a Police Report in Indonesia?", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about '7 Most Sadistic Serial Killer Cases in Indonesia: Babe Baekuni'. This article still discusses the most sadistic murder cases in Indonesia.

Personal Life

Baekuni (born September 6, 1961) or better known as "Babe" is a suspect in serial killings accompanied by mutilation and sexual abuse of several boys.[1]

Baekuni when he was a child was often reviled as “the fool” because he often missed classes. Unable to bear the humiliation, he, who is the son of a poor farmer in Magelang, Central Java, left school and fled to Jakarta.[2]

Baekuni lives as a vagabond in the Banteng Square until one day he is forcibly sodomized by a thug. These bitter memories made this homosexual man suffer from pedophilia as well as situational necrophilia.[3]

Predator and Serial Killer

A is a busker who usually works on city transportation around Pulo Gadung, A is one of the victims of Baekuni. A apparently isn't Babe's only victim. Supreme Court Decision No. 493 K/PID/2011 even noted that Babe had carried out similar actions since 1993. However, there were also those who said Babe's first victim was a boy named ARS who died in 1998.[4]

ARS is a boy that Babe knows at the Kampung Melayu Terminal. There, Babe invited ARS to come with him to Babe's second wife's hometown in Kuningan, West Java. Arriving at Kuningan, Babe did not immediately take the boy to his wife's house. He invited ARS to play until night at Pasar Kuningan (Kuningan Market). Babe then instead took ARS to the river in Ciwaru. In that place suddenly ARS was drowned in the river to death. After he stopped moving, ARS' body was lifted to be raped, then left just like that on the bank of the river.[5]

In the January 30 2010 edition of Tempo.com, as quoted by Kumparan.com noted that at least 14 children aged six to twelve were killed and had sex with Babe. Four of them were recorded in the Supreme Court decision as victims who were killed and mutilated: A, AD, R, and AAR.[6]

AD is a busking boy who was found by Babe in the Pulogadung Industrial Area in mid-2007. He was invited to play at Babe's rented house, then killed and mutilated because he refused to have sex with him.[7]

The next victim was R, a busker at Jatinegara Station, who was killed and mutilated in January 2008. Five months later, Babe was back in action. This time the victim was AAR, a busker in Pulogadung who often came to stay at Babe's house.[8]

Death Penalty

As a result of his actions, initially Baekuni was given a life sentence on October 6, 2010 by the East Jakarta District Court. He then filed an appeal at the Jakarta High Court and was instead given the death penalty on January 18, 2011. Baekuni's lawyer, Rangga Rikuser, immediately registered a cassation memo with the Supreme Court. However, the Supreme Court rejected Baekuni's appeal because he was found guilty of killing 14 children and mutilating four of them.[9]

Even though the death penalty decision was final since April 2011, until December 2021 Baekuni's execution had not yet been carried out. According to the family's statement, Baekuni is currently still in Cipinang Penitentiary.[10] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Baekuni", www.wikipedia.org., Diakses pada tanggal 15 Juni 2023, Link: https://id.wikipedia.org/wiki/Baekuni
2. Ibid.
3. Ibid.
4. "Babe Baekuni, Si Predator Serial Anak Jalanan (1)", kumparan.com., Diakses pada tanggal 15 Juni 2023, Link: https://kumparan.com/kumparannews/babe-baekuni-si-predator-serial-anak-jalanan-1-1x2R5h3dvFO/full
5. Ibid.
6. Ibid.
7. Ibid.
8. Ibid.
9. Ibid.
10. Ibid.

Rabu, 14 Juni 2023

7 Most Sadistic Serial Killer Cases in Indonesia: Ryan Jombang

 
(Boombastis)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "7 Most Sadistic Serial Killer Cases in Indonesia: Rian Bogor", "How To Report Online Scammer Or Fraud To The Police In Indonesia", you may read also "How to Open a Police Report in Indonesia?" and on this occasion we will discuss about '7 Most Sadistic Serial Killer Cases in Indonesia: Ryan Jombang'. Still in the serial killer article, on this occasion we will discuss the Ryan Jombang case. It should be noted, Ryan Jombang is different from Rian Bogor which was discussed in the previous article.

The public still remembers the serial murder case that was carried out by Very Idham Henyansyah or better known as Ryan Jombang. Ryan Jombang was recorded as having killed 11 people in Jakarta and Jombang, his hometown between 2006 and 2008. Most of the killings committed by Ryan were carried out for economic reasons.[1]

Early Cases Revealed

The Ryan's case revealed began with the discovery of a body near the Ragunan Zoo, South Jakarta on July 12 2008. It is known that the corpse belongs to Heri Santoso (40), a manager at a private company in Jakarta. The murder was motivated by jealousy when Heri was attracted to Noval, Ryan's boyfriend and teased him so that he would agree if his lover slept with him. Heri was killed in Ryan's apartment. Then the man from Jombang used Heri's ATM for a spree. His face was caught on camera when he took Heri's ATM money.[2]

After the case emerged, reports appeared of residents who had lost family members close to Ryan. He also admitted to having killed 10 people in Jombang. Police then found four skeletons in a former fish pond behind Ryan's parents' house in Jombang. While the other six victims were planted in the backyard.[3]

During Junior High School, Ryan Was Going to Kill His Mother

While still in Grade III, Junior High School Tembelang, Jombang, around 1995, Ryan was about to kill his mother, Kasiatun. At that time Kasiatun had just brought Ryan home from Gatoel Hospital, Mojokerto. Ryan, who was under severe stress, underwent treatment for 2 weeks at the hospital. This was disclosed by Kasiatun during an examination at the Jombang Police on Sunday (27/7/2008). "I regret and apologize to the victim's family and the community," he said.[4]

Kasitun came to the Police Headquarters with her husband, Akhmad (62), and Mulyo Wasis (42), Ryan's brother from another father. Kasitun admitted that she and her husband did not know about the murder that took place in their house. "If I had known, of course I would not have dared to enter the house," he said. She suspected that if it was true that Ryan often brought guests to the house, it must have been done when he and his husband were away. "Usually on Sundays my husband and I go to Sidoarjo," he said. Regarding Ryan's sexual orientation, Kasiatun said that Ryan started to change in the 1990s when he was in grade III of Junior High School.[5]

Ryan's story was brought up in a documentary film on October 17, 2010 on a television network owned by Astro All Asia Networks, Crime & Investigation Network. The documentary is titled Ryan: The Smiling Serial Killer. The documentary contains interviews with Ryan and is said to be exclusive by the television network about his personal life and crimes.[6]

Victim List & Case Handling

From the mutilation case of victim Heri, the Police revealed that there were 10 other bodies of Ryan's murder that he planted behind his house in Jombang, East Java. Ryan killed 11 people in total. The victims planted behind Ryan's house were:[7]
  1. Grady;
  2. Vincentius Yudhy Priyono alias Vincent (30);
  3. Grendy;
  4. Guruh Setyo Pramono alias Guntur;
  5. Agustinus F Setiawan alias Wawan (28);
  6. Nanik Hidayati (31);
  7. Sylvia Ramadani Putri (daughter of Nanik Hidayati,  3 years old.);
  8. Aril Somba Sitanggang (34);
  9. Muhammad Akhsoni alias Soni (29);
  10. Zaenal Abidin alias Zeki (21);
  11. Heri Santoso.

The perpetrator of the serial killer Ryan Jombang was trialed at the Depok District Court, West Java,  with the death penalty on April 6, 2009. Ryan had submitted an Appeal and Cassation, but the panel of judges insisted that Ryan should be punished with death penalty. Then Ryan used an extraordinary PK (Judicial Review) remedy and was still rejected according to the case number: 25 PK/PID/2012 which was decided on July 5 2012.[8]

Head of Public Relations and Publications Division of the Directorate General of PAS (Correctional) Ministry of Law and Human Rights, Rika Aprianti, raised her voice regarding the execution of Ryan Jombang which was still not carried out. Rika said that executing Ryan was the authority of the Attorney General's Office. Rika said Ryan still had the right to apply for clemency to President Joko Widodo.[9] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Kilas Balik Kasus Ryan Jombang, Pembunuhan Berantai dengan 11 Korban", regional.kompas.com., Diakses pada tanggal 13 Juni 2023, Link: https://regional.kompas.com/read/2021/06/05/103000178/kilas-balik-kasus-ryan-jombang-pembunuhan-berantai-dengan-11-korban?page=all
2. Ibid.
3. Ibid.
4. Ibid.
5. Ibid.
6. Ibid.
7. "Siapa Itu Ryan Jombang? Ini Jejaknya di Pembunuhan Berantai", detik.com, Jumat, 20 Agu 2021 13:45 WIB, Diakses pada tanggal 13 Juni 2023, Link: https://news.detik.com/berita/d-5689522/siapa-itu-ryan-jombang-ini-jejaknya-di-pembunuhan-berantai
8. Ibid.
9. Ibid.

Selasa, 13 Juni 2023

7 Most Sadistic Serial Killer Cases in Indonesia: Rian Bogor

 
(Tribun Bogor)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "7 Most Sadistic Serial Killer Cases in Indonesia: Wowon Cs.", "How To Report Online Scammer Or Fraud To The Police In Indonesia", you may read also "How to Open a Police Report in Indonesia?" and on this occasion we will discuss about '7 Most Sadistic Serial Killer Cases in Indonesia: Rian Bogor'. This article still discusses cases of serial killer that have ever existed in Indonesia. 

The Beginning of the Case

The serial murder case that was carried out by Rian shocked the public in March 2021. The disclosure of the serial murder case began when the bodies of two women were found in Bogor City at different times. One body was found bound in a plastic bag in the Tanah Sareal area, on the edge of Jalan Raya Cilebut, Bogor City on February 25, 2021. Based on the results of the Bogor Police autopsy, a blunt force wound was found on the woman's neck which was later found to have the initials DP (18) . Two weeks after the discovery of DP's body, the Police arrested Rian who was suspected of killing DP.[1]

"We found out about this case after we conducted a long investigation for about two weeks. Collecting witnesses of up to 15 people, both relatives and colleagues, including key witnesses who pointed to the perpetrators," said Bogor Police Chief Kombes Pol Susatyo Purnomo Condro in a press conference, 11 March 2021.[2]

The Police found other facts during Rian's investigation. About two weeks after killing DP, Rian is also known to have killed a woman with the initials EL (23). EL's body was found on the side of the road in Pasir Angin Village, Megamendung, Bogor Regency on March 10 2021. Based on the autopsy results, blood spots were found in the mouth of a resident of Caringin District, Bogor.[3]

Murder Mode And Pattern

Rian uses the same modes and patterns when carrying out his actions. He chose his victims at random by getting to know them on Facebook social media. Then, Rian took his victim on a date in Puncak, Bogor Regency, with the lure of IDR. 1 million. After having a date at the hotel, Rian would kill the victim by strangling her and taking her property.[4]

Not only were the modes and patterns of the killings similar, Rian also chose the same hotel when killing the two victims. After killing, Rian put the victim's body in a large backpack to be disposed of. Susatyo said Rian was conscious when he killed the two victims. Based on other findings, there is a possibility that Rian will date other women and kill in the same way.[5]

"Based on the results of interrogation, the suspect may not be deterred from committing the first murder and the suspect enjoys the second murder. Currently we are still developing, including tracing the digital footprint of the suspect," said Susatyo. Therefore, during a psychiatric examination, the Police concluded that Rian was behaving like a psychopath or serial killer in a serial killer film.[6]

Sentenced to 13 Years in Prison

Muhamad Rian bin Mamad (21), the perpetrator of the serial killings of 2 women from Bogor was found guilty and sentenced to 13 years in prison by the Cibinong District Court. This sentence is 1 year lighter than the prosecutor's demand, which is 14 years in prison. "Muhamad Rian has been sentenced to 13 years in prison, because he was proven guilty of committing the crime of murder as stated in Article 338 of the Criminal Code," said Public Relations of Cibinong District Court Amran S Herman, Tuesday (23/11/2021).[7]

Quoted from the website of the Cibinong District Court (PN), Bogor Regency, the verdict against Rian was decided on Tuesday (5/10/2021). The decision was knocked out by a judge chaired by Christina Manulang along with 2 member judges Yulinda Trimurti Asih Muryati and Siti Suryani Hasanah.[8]

In addition, the panel of judges also decided to seize evidence related to Rian's case to be destroyed. The evidence is in the form of 9 pieces of IDR. 100 thousand & 1 IDR 50 thousand cash, 5 black polybags, 1 blue skirt with blood stains, pink bra with cut straps, 1 white shirt, 1 jeans, 1 blue shirt with white stripes and 1 mountain bag.[9] Creepy. And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Kilas Balik Kasus Rian Bogor, Pembunuh Berantai yang Divonis 13 Tahun Penjara", megapolitan.kompas.com., 24/11/2021, 05:11 WIB, Link: https://megapolitan.kompas.com/read/2021/11/24/05114931/kilas-balik-kasus-rian-bogor-pembunuh-berantai-yang-divonis-13-tahun?page=all
2. Ibid.
3. Ibid.
4. Ibid.
5. Ibid.
6. Ibid.
7. "Bunuh 2 Wanita Bogor, Rian 'Serial Killer' Divonis 13 Tahun Penjara", news.detik.com., M Solihin, Selasa, 23 Nov 2021 10:20 WIB, Diakses pada tanggal 13 Juni 2023, Link: https://news.detik.com/berita-jawa-barat/d-5823156/bunuh-2-wanita-bogor-rian-serial-killer-divonis-13-tahun-penjara
8. Ibid.
9. Ibid.

Senin, 12 Juni 2023

7 Most Sadistic Serial Killer Cases in Indonesia: Wowon Cs.

 
(Tribun Jabar)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Allegedly a Victim of Investment Fraud PT. Rifan, Customers Lose Nearly IDR. 2 Billion", you may read also "The Police Succeeded in Uncovering The Mode of the Wowon Cs. Murder Case Which Ended up Being a Serial Killer", as with an article that discusses crime series, the following article and the next 6 articles will discuss the most sadistic serial killer cases that have ever happened in Indonesia, and on this first occasion we will discuss about '7 Most Sadistic Serial Killer Cases in Indonesia: Wowon Cs.'. This case is still relatively new, and has not yet reached the relevant court.

The Police arrested three serial killers, namely Wowon Erawan alias Aki (60), Solihin alias Duloh (63), and Dede Solehudin (35). The actions of Wowon cs. were uncovered after five people were found lying foaming at the mouth in a rented house, in West Ciketing Village, RT 02 RW 03, Ciketing Udik Village, Bantargebang District, Bekasi, Thursday, January 12 2023. The five victims were named Maemunah (40), Ridwan (20), Riswandi (16), Neng Ayu (5), and Solehudin alias Dede (35).[1]

Initially, the neighbors heard the victim's voice moaning. Residents then approached the victim's house and saw the victims lying on the floor foaming at the mouth. Of the five victims, there were two survivors namely Neng Ayu and Dede. Initial suspicions that the five victims were poisoned. Kapolda (Regional Police Chief) Metro Jaya, Inspector General of Police Fadil Imran stated that the five victims were deliberately poisoned. Fadil Imran also revealed that the case was a serial killer. "They committed a series of murders or serial killers," said Kapolda (Regional Police Chief) Metro Jaya, Inspector General of Police Fadil Imran at Polda Metro Jaya Headquarters, Thursday, January 19, 2023. Furthermore, Fadil revealed that so far, a total of nine victims were killed by Wowon. Duloh, and Dede. The police said Wowon and Duloh were close friends who were also partners in the murder or partners in crime. Meanwhile, Dede is still a relative of Wowon. According to the police, the modus operandi of the perpetrators in killing their victims was the same. They took the victim home and poisoned him. If still breathing, the victim would be strangled. The victim's body was then buried in the area around the house. Fadil said that this mode was similar to the murder case committed by Ryan Jombang.[2]

The following is a list of victims of the serial killer Wowon cs.:[3]
  1. The first victim: Siti, According to Police information, Wowon cs. is known as a powerful person who has supernatural powers. Wowon is also said to be able to double money. The target of this money doubling scam is female immigrant workers. The first victim was a TKW (immigrant worker) named Siti. He collects his money back after not believing Wowon's supernatural powers. Wowon agreed, but he reasoned that the money could only be taken by Siti in Mataram, Nusa Tenggara Barat province. Then, Siti was accompanied by Noneng, the in-laws of Wowon's wife named Wiwin, to go to Mataram. However, this was Wowon's plan to kill Siti. Wowon asked Noneng to push Siti into the sea on her way to Mataram. Noneng complied with Wowon's order and pushed Siti into the sea. Siti was swept away and her body which had disappeared was finally found by residents and buried in her hometown in Garut, West Java.
  2. Second victim: Farida, the next victim was another TKW (immigrant worker) named Farida. Like Siti, Farida also asked Wowon to return the money because there was no clarity. Farida was killed and her body was buried in a hole at the perpetrator's house in the Cianjur area, West Java.
  3. Third victim: Noneng (Wowon's mother-in-law), Noneng, who initially killed Siti, was finally killed by Wowon through Duloh's hands. Allegedly, Wowon was afraid that Noneng would report his crime to the authorities, so he decided to kill her. According to the Police, Noneng was escorted by Wowon to Duloh's house and killed there. Noneng was even reported missing to the Cimahi Police.
  4. Fourth victim: Wiwin (Wowon's wife), after Noneng was killed, the next victim was Wiwin, who is Wowon's wife and Noneng's daughter. The murder was carried out in the same way as when Duloh killed Noneng. Even the provisional suspicion stated that the murder was based on Wowon's panic when his crime was discovered. Wiwin's body was then buried in the same place as his mother's body in the Cianjur house area.
  5. Fifth victim: Halimah, it is known that Wowon had six wives, three of whom were victims of his murder. The fifth victim was Halimah, another Wowon's wife who was killed by Duloh. However, when Wowon and Duloh were interrogated by the Police, Wowon said that he did not know Halimah was killed by his own friend. What Wowon knows, Halimah died due to illness based on Duloh's confession. Halimah's body was then returned to her family in her hometown in Cililin, Bandung, West Java. Meanwhile, the police are still investigating Duloh's motive for killing Halimah.
  6. Sixth victim: Bayu (Wowon's Child from Maemunah), after Halimah's death, it is known that Wowon remarried to Maemunah, who is Halimah's daughter. Maemunah herself has two children with Didin, her ex-husband. Maemunah's two children are Ridwan (20) and Riswandi (16). Meanwhile, the children from Wowon's marriage to Maemunah are named Bayu (2) and Neng Ayu (5). The motive is not yet known, Bayu, who was still a toddler, was also killed by Duloh in Cianjur and his body was buried around the house.
  7. Seventh to Ninth victims: Maemunah, Ridwan, and Riswandi, after Bayu's murder, Wowon and Duloh returned to action to kill Maemunah, Ridwan and Riswandi. They were declared dead after drinking coffee containing rat poison and pesticides. The poison content was revealed after the Police examined coffee samples and samples of the victim's stomach contents at the National Police Forensic Laboratory. The Police also found a hole that would be used to bury the victims in a rented house in Bekasi. Luckily, local residents found the victim's body before Wowon and Duloh could bury it. The Police have also processed the crime scene at the Cianjur location on Friday, January 20, 2023. This was done to match the identity of the victim with the skeleton found.

Meanwhile, the Police said that a total of IDR. 1 billion was tricked from the migrant workers. The money was kept in the account belonging to the suspect Dede. However, the ATM card was held by Wowon. It is suspected that the money for these TKW (immigrant worker) has been collected since 2019.[4] It's Creepy-sadistic criminal action. And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Ngeri! Ini Kronologi Lengkap Aksi Pembunuhan Berantai Wowon Cs Hingga Renggut 9 Nyawa", www.suaramerdeka.com., Noor Atiyan Puji Lestari, Sabtu, 21 Januari 2023, 14:57 WIB, Diakses pada tanggal 10 Juni 2023, Link: https://www.suaramerdeka.com/nasional/pr-046961486/ngeri-ini-kronologi-lengkap-aksi-pembunuhan-berantai-wowon-cs-hingga-renggut-9-nyawa
2. Ibid.
3. Ibid.
4. Ibid.

Sabtu, 10 Juni 2023

Allegedly a Victim of Investment Fraud PT. Rifan, Customers Lose Nearly IDR. 2 Billion

 
(iStock)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Banking Crime Mode Appears Again in Indonesia", "How To Report Online Scammer Or Fraud To The Police In Indonesia", you may read also "How to Open a Police Report in Indonesia?" and on this occasion we will discuss about 'Allegedly a Victim of Investment Fraud PT. Rifan, Customers Lose Nearly IDR. 2 Billion'.

A person named Daniel claimed to be a victim of suspected commodity futures trading investment fraud. Daniel admitted that he suffered a loss of nearly IDR. 2 billion because of the investment. Daniel said he had opened several accounts at PT. Rifan Financindo Berjangka. On October 14 2021, he opened a RAPW 5913 account at Axa Tower and on October 18 2021 he opened a new RAPW 5921 account at the same place. Daniel is directed by the analyst every transaction. Previously, he received information that the price would definitely rise at the opening of the market.[1]

On October 29, 2021, he also contacted analysts, but received no response. "Finally I took the initiative to buy 3 lots," he told detikcom, Friday (2/6/2023). At noon, he was contacted by his superior analyst, to take another 2 lots again. In fact, he already took 3 lots. "I'm layman in futures trading, I took 2 lots," he said. However, he received information, prices fell because the United States (US) dollar strengthened. Finally, he was exposed to auto liquidation and he was asked to top up. However, because he didn't have the funds to top up, it was finally clear by the system. He said auto liquidation occurred because prices did not meet expectations. He said, if the price does not meet expectations then there are two choices, namely cut loss or holding it at the risk of hospitalization costs.[2]

"If we bear an overnight fee of US$ 5 per day per 1 lot. So if for example there are 10 lots held, there will be an overnight fee of US$ 5 per 1 lot per day. This will automatically eat into the resilience of existing funds. So, when Later there will be a minimum capital or fund resilience, so we have to add new funds to be able to make transactions again," he explained. "Yesterday my account was locked, I can't make transactions, I have to top up, I'm not always ready to top up, at least Rp. 100 million top up. If later the resistance of the funds runs out, it's automatically cleared by the system, it's gone," he continued. He suspected that there was an intention to trick customers into being subject to auto liquidation. "There is an allegation that marketing is rogue on purpose to trap customers so they get auto liquidation and do top-ups," he said.[3]

Next, on December 22, 2021, he met again with marketing PT Rifan Financindo Berjangka at the DBS Tower. The marketing said, it can recover customer accounts that have lost elsewhere. He also opened an RDNI 2814 account. On February 14, 2022 he opened me again RDNI 2863 plus the lure of a Toyota Fortuner car if the transaction reached 5,500 lots in 12 months. "You say there is a program to get a Fortuner car with a total lot of 5,500. Within 12 months I can get a Fortuner car plus transaction profits," he said. Long story short, the money he disbursed was fruitless. In fact, he also made several top ups and the money went nowhere.[4]

Previously reported, in 2022 the Commodity Futures Trading Supervisory Agency (Bappebti) froze the business activities of PT. Rifan Financindo Futures Brokerage. This was stated in the Decree of the Head of CoFTRA Number 01 of 2022. In the official statement from CoFTRA, it was stated that the suspension of this activity was because PT. Rifan Financindo Berjangka was deemed not to have made improvements to the administrative sanctions given. CoFTRA has issued three written warnings. "Based on the results of Bappebti's examination, PT. Rifan Financindo Berjangka is in the process of accepting customers and the process of carrying out transactions that are not in accordance with procedures," wrote the statement quoted on Tuesday (8/3/2022).[5] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Diduga Jadi Korban Penipuan Investasi PT Rifan, Nasabah Rugi Hampir Rp 2 M", finance.detik.com., Diakses pada tanggal 4 Juni 2023, Link: https://finance.detik.com/berita-ekonomi-bisnis/d-6751917/diduga-jadi-korban-penipuan-investasi-pt-rifan-nasabah-rugi-hampir-rp-2-m
2. Ibid.
3. Ibid.
4. Ibid.
5. Ibid.

Jumat, 09 Juni 2023

Banking Crime Mode Appears Again in Indonesia

(iStock)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "This Rich Socialite Must Give IDR. 119 Billion in Benefits to Her Ex-Husband as a Consequences of Divorce", "5 Latest Online Fraud Modes and Their Characteristics", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'Banking Crime Mode Appears Again in Indonesia'.

The mode of banking crime continues to grow every day. As happened at PT. Bank Tabungan Negara Tbk. (BTN), the perpetrators have now been arrested and dismantled by the bank and Polda (Regional Police) Metro Jaya. Bank BTN Corporate Secretary Ramon Armando said the company had reported the case to Polda Metro Jaya since February 6, 2023. Apart from that, Bank BTN had also asked to block funds at 3 (three) banks suspected of being related to suspicious transactions. "We have zero tolerance for activities that are suspected of being suspicious transactions, even the insiders involved have been terminated," said Ramon in a statement written Friday (2/6/2023).[1]

According to Ramon, based on Bank BTN's report, Polda Metro Jaya moved quickly to investigate the case. On April 14, 2023, the Sub Directorate of Harda Ditreskrimum Polda Metro Jaya has determined the status of the two individuals as suspects and after going through a search process, on Wednesday, May 31, 2023 the ASW suspect was arrested by investigators for further investigation and development. "Bank BTN would like to thank Polda Metro Jaya, Polda North Sulawesi and Polresta Manado for working hard in searching for and arresting the perpetrators. Hopefully this will be the start of successful disclosure of the banking crime mafia in Indonesia," said Ramon.[2]

It is known that the modus operandi of banking crimes involved a number of fund owners who cooperated with ASW to place funds in banks with the promise of getting an interest rate of 10% each month. This interest rate has never existed in banking, especially Bank BTN. The account opening process is also not in accordance with bank regulations. "The owners of the funds also never came to the bank to open an account and never had a passbook or ATM card. They have received interest payments from ASW several times, but then the payments were not smooth and stopped," explained Ramon. Ramon explained, Bank BTN guarantees the security of all customer transactions by implementing Prudential Banking and Good Corporate Governance in accordance with statutory regulations. "We are committed to taking firm action against any violation of the law and will not protect any party, including in this case bank employees who have been proven to have violated the law," he explained.[3]

Ramon further appealed to the public not to be tempted by high interest offers and not in accordance with the provisions of the Financial Services Authority (OJK) and the Deposit Insurance Corporation (LPS). "The public must be aware that if there is an offer with high and out-of-the-ordinary interest, there must be something wrong with the offer. Don't because of the high interest, people become dark-eyed and irrational," he added.[4] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Hati-hati! Modus Kejahatan Perbankan Muncul Lagi Nih", finance.detik.com., Diakses pada tanggal 4 Juni 2023, Link: https://finance.detik.com/moneter/d-6752123/hati-hati-modus-kejahatan-perbankan-muncul-lagi-nih
2. Ibid.
3. Ibid.
4. Ibid.

Kamis, 08 Juni 2023

This Rich Socialite Must Give IDR. 119 Billion in Benefits to Her Ex-Husband as a Consequences of Divorce

(iStock)

By:
Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Direksi Sebagai Agen Perusahaan", "10 Mega-Corruption Cases with the Largest Losses in Indonesia", you may read also "How to submit a divorce lawsuit in Indonesia" and on this occasion we will discuss about 'This rich socialite must give IDR. 119 billion in benefits to her ex-husband as a Consequences of divorce'.

Divorce benefits are usually given by the husband to his ex-wife. However, the situation could be different if the ex-wife has a larger income. A businesswoman Louise Backstrom with assets of IDR. 4.6 trillion was involved in a dispute with her ex-husband Martin Wennberg when they divorced. Martin wants £40 million worth of money from his ex-wife who is also known as a socialite from Sweden but lives in London. But High Court Deputy Judge in London Leslie Samuels fought back and downplayed the value of his demands. The court then ruled that Louise should provide £6.5 million in alimony or around IDR.119 billion to her ex-husband in accordance with the pre-nuptial agreement.[1]

Not only did Martin get the billions, but he was also entitled to an allowance of £60,000, IDR. 1.1 billion annually for the next six years. Judge Samuels, who oversaw the trial in the Family Division of the High Court of the Royal Court, outlined his conclusions in a written decision declaring that the grades were right to go to Louise's ex-husband.[2]

"In any view, the standard of living enjoyed by this family prior to the breakdown of the marriage was extremely high," Judge Samuels said, as quoted by the Mirror. "The parties enjoy the provision of great value London property, staff, high end holidays, unlimited travel options and overall the very best that can be provided," the judge added.[3] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 


*) For further information please contact:
Mahmud Kusuma Advocate
Law Office
Jakarta - Indonesia.
E-mail: mahmudkusuma22@gmail.com

________________
References:

1. "Cerai, Sosialita Tajir Ini Harus Berikan Tunjangan ke Eks Suami Rp 119 Miliar",  wolipop.detik.com., Diakses pada tanggal 4 Juni 2023, Link: https://wolipop.detik.com/wedding-news/d-6750994/cerai-sosialita-tajir-ini-harus-berikan-tunjangan-ke-eks-suami-rp-119-miliar
2. Ibid.
3. Ibid.

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