David NOAH Reported to the Police Allegedly for Fraud and Embezzlement of Rp 1.1 Billion

Kapanlagi.com - David as the keyboardist of band NOAH was reported to the Jakarta Metro Police by a woman named Lina Yunita on Thursday night (5/8/2021). The reason for the report is because David is suspected of committing fraud and embezzlement amounting to more than Rp 1.1 billion.

Devi Waluyo, Lina's legal representative, reported David because the man could not be contacted by her client. When sending a summons letter to the address as stated in the agreement, it turned out that Gracia Indri's ex-husband no longer resides there.

"We filed a report because we couldn't contact him. Personal summons from the client has been sent multiple times via WhatsApp, phone calls, contacting his manager, and other methods. But for a legal summons from the legal representative, from me, because we don't know his new address, so legally it's the address stated in the agreement," said Devi Waluyo when contacted by the media on Friday (6/8/2021).

"But when we sent the summons to his house in Bandung, it turned out that since October 2020, he no longer lived there. I don't know when the change happened in October. But what's clear, according to the previous owner of the house, David hasn't been living there since October 2020," added Devi.

1. Chronology of the Problem

Lina Yunita became friends with David NOAH because she was introduced by a colleague. From that friendship, she trusted when the bespectacled man borrowed a loan for the company project, with Lina serving as one of the directors.

Before transferring a loan of Rp 1.1 billion, there were project photos, third-party contract evidence, and others. David and his friends have also submitted a check as collateral.

When the payment deadline arrived, David did not return the funds. When Lina tried to cash the collateral check, it turned out that his account had been closed.

"After the predetermined deadline for repayment, he couldn't return it as promised. It turns out that when we tried to cash the check yesterday, it couldn't be cashed because the account was already closed," said Devi.

"Then, Bu Lina, she's still okay with accepting promises from David to sell the house first or whatever. But, when we sent a summons to his house in Bandung, since October 2020, the house has changed ownership," Devi concluded.

(kpl/abs/dwn)