Brilio.net - Tiko Aryawardhana , husband of singer Bunga Citra Lestari (BCL) was reported to the police on suspicion of embezzlement. This report was submitted by Tiko's ex-wife, AW, Tiko's ex-wife to the South Jakarta Metro Police.
Head of Criminal Investigation Unit for the South Jakarta Metro Police, AKBP Bintoro, said that the report was true. Now the case that ensnared Tiko has been processed by the police and is entering the investigation stage.
"Yes, that's right. It's currently still in process. And it has moved up to the investigation stage," said Bintoro, quoted from merdeka6.com, Tuesday (4/6).
Aw in his report explained that Tiko and he founded a company together in 2015. However, the 43 year old man is suspected of committing criminal acts of fraud and embezzlement in the period 2015 to 2021. Their company is called PT Arjuna Advaya Sanjaya which operates in the food and beverage sector. drink. This was conveyed by Leo Siregar as AW's legal advisor.
photo: Instagram/@tikoaryawardhana
"Initially our client and Tiko decided to set up a company operating in the food and beverage sector, at which time our client became commissioner, while Tiko became director, but all of the company capital came from our client," said Leo in a written statement.
Leo said that during the course of the business, AW was not very active in taking part in managing the business activities. This gives Tiko full authority to run his business. This also includes financial matters.
Because of this, Leo said that the full authority held by Tiko was an opportunity to carry out actions that caused losses to his company. What AW knew at that time was that the business was running smoothly. That's why AW never thought that the business would close in 2019 because he couldn't pay the rent.
"Well, this unsupervised authority is what we then suspect is an opening for the reported person to carry out actions in bad faith which ultimately results in losses for the company. Our client always knew that his business was running smoothly, but how come suddenly in 2019 Tiko said that his business I want to close because I can't afford to pay the rent. Oh, this is strange," Leo.
photo: Instagram/@itsmebcl
In his statement, this suspicion of embezzlement is getting stronger in 2021. AW found 2 documents in the form of suspicious profits and losses. After checking further, AW found several irregularities in which the report was allegedly manipulated to hide the company's true financial condition.
"From there, our client carried out an investigative audit through an independent auditor and found findings regarding the use of funds amounting to IDR 6.9 billion whose use was not clear. And because there was no good faith from those concerned to provide clarification and explanation, then our client reported the incident "This goes to the police," said Leo.
Meanwhile, as the reporting party, Leo said that he fully handed over investigative authority to investigators. In this case, Tiko will be caught in Article 374 of the Criminal Code concerning embezzlement in office which carries a maximum penalty of 5 years in prison.