Angela Lee Arrested by Police on Suspicion of Fraud and Embezzlement of Luxury Bags Worth Rp 3.2 Billion

Kapanlagi.com - Angela Lee has officially been named a suspect in a case of alleged fraud and/or embezzlement of luxury bags. The Metro Jaya Police have detained Angela Lee in connection with a case that caused losses of Rp 3.2 billion for the victims. This information was conveyed by the Head of Public Relations of the Metro Jaya Police, Kombes Ade Ary, on Thursday (15/8).

"A suspect has been established and has been detained by the investigators of the Sub-Directorate of General Criminal Investigation of the Metro Jaya Police some time ago. The suspect's initials are AC alias AL. The individual is detained on the suspicion of fraud or embezzlement, resulting in a loss of Rp 3.2 billion for the victims. The report was made by Mr. EI, the victim being Ms. FI," said Ade Ary to reporters on Thursday (15/8).

Angela Lee is suspected of committing fraud and embezzlement using a modus operandi that involves the purchase of luxury branded bags from Hermes and Louis Vuitton. The bags were purchased through an intermediary who is now a witness in this case, to be resold. However, Angela only made one installment payment for the 15 bags she bought from the victim.

"She bought the 15 bags directly from the victim and only made one installment payment. Indeed, the agreement was for several payments, but the fact is that the buyers or End Users have already paid the suspect, but this money was not handed over to the victim by the suspect, resulting in the victim suffering a loss of 3.2 billion, so it is suspected that this money was embezzled by the suspects AC or AL," he explained.

1. Money Used to Pay Debts

instagram.com/angelalee87

According to Angela Lee's confession, the money from the sale of the bags was used to pay off debts to someone. However, this action has now led to a legal case against her.

"What was the money used for by the suspect AC alias AL? It was to pay off debts to someone," said Ade Ary.

2. Evidence: 14 Agreements

The police have secured a number of pieces of evidence related to this case. Some of the evidence seized by investigators includes 14 sales agreements for bags between the victim and the suspect, as well as photos of the LV Messenger Bag sold by the victim to the suspect.

"The evidence that has been seized by investigators includes, among others, 14 sales agreements for bags between the victim and the suspect, and then photos of the LV Messenger Bag sold by the victim to the suspect," concluded Ade Ary.

(kpl/far/sry)