Case with Medina Zein Not Yet Finished, Irwansyah Reported Again for Alleged Fraud and Embezzlement

Kapanlagi.com - Multiple problems have come to Irwansyah. This time, Zaskia Sungkar's husband was reported again to the authorities. Irwansyah's name is involved in a case of alleged embezzlement of funds.

As the reporter, Fakhran Rifqi's legal representative, Diarson Lubis, stated that his client had filed a police report some time ago.

"We have filed a police report against Hafiz Khairul Rijal and his friends. Including Irwansyah and Fitra. Because my client was persuaded to invest in a company called PT. Gigieat Indonesia Raya," he said at Pondok Indah Mall, South Jakarta, on Tuesday (17/3/2020).

1. Suspected Fraud and Embezzlement

Diarson mentioned that his client has already provided an investment of more than 1 billion to the company also managed by Irwansyah.

"In that PT, he invested Rp 1.7 billion. Initially, he said that this would open 100 outlets. It turns out that a few months later, after a few months of investment, Irwansyah and his friends have already shared the profits. If sharing profits has been going on for some time, why is it only divided now?" he explained.

"That's why we have reported this case as fraud and embezzlement," Diarson emphasized.

2. Previously Issued a Legal Notice

The decision to bring this case to the legal path did not come easily. Diarson admitted that he and his client had tried to seek clarification from the company. Unfortunately, the accused party did not respond, which led to the filing of this report.

"Long before this report, we sought clarification, in Islamic terms, it's called tabayun. Because here we investigated, the main director is Hafiz, and Irwansyah is the commissioner. Apparently, they did not want to provide clarification, so we issued a legal notice. We sent multiple legal notices and met with Hafiz and Irwansyah," he said.

(kpl/far/lou)