Fulfilling the Investigator's Call, Denny Sumargo Reveals the Alleged Modus Operandi of Embezzlement by His Former Manager

Kapanlagi.com - Denny Sumargo fulfills the police's summons at the South Jakarta Metropolitan Police, Tuesday (19/10), regarding his report against his former manager, Ditya Andrista, regarding allegations of embezzlement.

Accompanied by his wife, Olivia Allan, and his legal team, Denny Sumargo, as the reporter, underwent questioning for almost two hours at the General Crime Directorate of the South Jakarta Metropolitan Police.

Mohamad Anwar, as Denny Sumargo's legal counsel, stated that his client was asked 18 questions. The legal counsel mentioned that his client has provided all the necessary information to the investigators.

"Alhamdulillah, we have answered all the questions. There were 18 questions asked by the investigators, which basically explained the modus operandi of the alleged criminal act committed by the suspect. So, we have provided all the information systematically," said Mohamad Anwar when met at the South Jakarta Metropolitan Police, Tuesday (19/10).

1. Witness Present in Fraud Victim Case

During the examination, Denny Sumargo and his legal team also explained in detail the criminal acts committed by his former manager. Not only that, in this investigation, a woman who was also a victim of Ditya Andrista's actions was present as a witness.

"The examination technique is that we have conveyed the modus operandi, conveyed the criminal acts," said Anwar.

"Then, towards other victims, we have already reported the other victims, namely Mba Bela. She is also one of the witnesses in Mas Densu's case," Anwar concluded.

2. Chronology of the Case

Denny Sumargo and his legal team suspect that the reported party violated Article 263 regarding forgery of documents and Article 372 regarding embezzlement of funds. Previously, Denny Sumargo reported Ditya to the Jakarta Metropolitan Police for the cases of forgery and embezzlement of money. Densu claimed that his money amounting to Rp 739 million was taken away by Ditya.

According to Denny Sumargo, Ditya took personal advantage by using the Densu Management flag. He even said that Ditya returned Rp 500 million before disappearing.

After reporting Ditya Andrista for alleged embezzlement and theft, Denny Sumargo was instead accused of having debts amounting to Rp 1.7 billion. Ditya admitted that the debt was an accumulation since 2018 from several unfinished jobs.

(kpl/irf/dwn)