Profil Pelaku, Korban, Dan Perbuatan Fraud

 

 

MI@I < IMDG @ISHGMI MG@ < I6;9929;?7 @ITI JSHGIB < I IJSMTIM[G JSMTIM[G EA_CM[GJ DIM GMUC[TGNI[G E_ISD

_gmnjisim @itcrg Juhgib (_@J)

OINGIM GG OIO 96

 Vraegh Vchiju, Jaroim, dim Vcrouitim Eriud

ꟾ

Vraegh pchiju dipit simnit `c`oimtu dihi` upiyi `cmc`ujim dim `c`ocrimtis jckurimnim. Vraegh ocrocdi dcmnim eata, eata `cmnni`oirjim egsgj scscarimn scpcrtg ocmtuj wilib, wirmi juhgt, ocmtuj bgdumn, patanim dim wirmi ri`out, scrti kgrg-kgrg egsgj higmmyi. [cdimnjim praegh `cruluj pidi kgrg scouib jcha`paj oujim gmdgvgdu, scpcrtg rcmtimn u`ur, lcmlimn pcmdgdgjim, jcha`paj sasgih, jcha`paj ctmgs, dim higmmyi. Vraeghgmn `crupijim sihib situ lcmgs pcmdcjitim dihi` pcmychgdgjim jisus jclibitim. Tuluim dirg praeghgmn oujim `cmyg`puhjim dcmnim pistg sgipi pchiju jclibitim, tctipg umtuj `cmyc`pgtjim jc`umnjgmim tcrsimnji dcmnim kiri `c`ouit scouib dcsjrgpsg `cmncmig kgrg-kgrg jcha`paj. Lidg dipit dgjitijim jihiu praeghgmn idihib himnjib iwih yimn simnit pcmtgmn dihi` `cmnumnjip dim `c`ocrimtis jclibitim. Jircmi ipioghi sudib dgjctibug scpcrtg ipi kgrg-kgrg jcha`paj dirg ococripi arimn pchiju jclibitim, gmvcstgnitar dipit dcmnim `udib `cmngdcmtgegjisg pchiju-pchiju higmmyi. Kamtabmyi, praegh pchiju jclibitim jcrib putgb dg I`crgji [crgjit dghijujim ahcb jcha`paj arimn juhgt putgb, jcha`paj sasgih `cmcmnib jc itis, dim `c`ghgjg pcmdgdgjim tgmnng. [cdimnjim pchiju jclibitim pcri`pajim, pc`oumubim, dim jclibitim jcjcrisim higmmyi `cruluj jcpidi jcha`paj ctmgs `gmargtis yimn tgdij ocrpcmdgdgjim dim tgdij ocjcrli. Bih scrupi luni dipit jgti hgbit dirg praeghgmn jaruptar dg Gmdamcsgi, ocrisih dirg jcha`paj pcjcrliim scpcrg pclioit, pcniwig mcncrg sgpgh dim `ghgtcr, oigj dg pc`crgmtib pusit itiupum dicrib. [chigm gtu, praegh pc`ocrg suip ocrisih dirg jcha`paj pcmnusibi ocsir ihgis jamnha`crit. Vraeghgmn dihi` jrg`gmahang dim ijumtimsg earcmsgk gtu simnit pcmtgn dim ocr`imeiit. Ncarnc I. @immgmn scarimn ijumtim earcmsgk dirg jimtar pilij I`crgj [crgjit `cmuhgsjim praegh dirg arnimgsisg yimn `chijujim jclibitim tcrarnimgsisg yimn ogisimyi `crupijim pcmychumdup pilij. Dihi` `isyirijit dcmnim ocrimcji rini` ctmgs scpcrtg dg I`crgji [crgjit, praeghgmn dghijujim dirg scng oudiyi itiu

 

 

MI@I < IMDG @ISHGMI MG@ < I6;9929;?7 @ITI JSHGIB < I IJSMTIM[G JSMTIM[G EA_CM[GJ DIM GMUC[TGNI[G E_ISD

jcogisiim ctmgs yimn ocrsimnjutim. @immgmn luni `c`oibis ococripi kgrg pcmlibit dirg ctmgs Isgi, yigtu< 9. @cmycpchcjim dim tgdij `cmnimnnip pcmcnij buju` scoinig iodg `isyirijit. Dg Isgi, pcmcnij buju` ocreumnsg umtuj `chgmdumng `crci yimn ocrjuisi dim pcrtig `criji. ?. @cmkgptijim ‘`iti uimn oiwib timib‐ dcmnim `c`pcrtujirjim ja`adgtis. @iti uimn oiwib timib gmg `c`umnjgmjim `crcji `cmnbghimnjim lclij daju`cm

dim

`chijujim

pcmychumdupim

pilij.

Ogisimyi

`crcji

`cmimi`jim `cmimi` jim uimn `crcji dihi` c`is, pcr`iti, gmtim dim ocrhgim. ;. @cmychcmnnirijim ‘pcrju`puhim sg`pim pgmli`‐ yimn simnit gmear`ih. Tcrdgrg itis 96-?6 arimn, u`u`myi wimgti. Tcrlidg tiwir `cmiwir umtuj pcmnnumiim uimn dihi` pcrgadc tcrtcmtu. Vc`cmimnmyi idihib pcmiwir tcrtgmnng. 4. [ctgip pclioit dipi dipitt dgochg dcmnim pcmyuipim pcmyuipim yimn ogisi tcrlidg dg Isgi. @immgmn `cmngmnitjim sctgip pcmlioit umtuj tgdij pcrmib `cmcrg`i bidgib itiu nritgegjisg ipipum dirg pcogsmgs wihiupum bidgib scjckgh ipipum. Vcrgmnitim dirg @immgmn gmg luni tcrdipit pidi jcoglijim JVJ yimn `crupijim jcwilgoim oing pg`pgmim JVJ, yigtu < 9. @c`ocrgtibujim jcpi jcpidi di pg`pgmim higm ` `cmncmig cmncmig pcrtc`uim dcmnim pgbij higm. ?. @cmahij dgoiyir dgoiyirgg `ijim, ogiyi ija` ija`adisg adisg dim ocmtuj j jcscmimnim cscmimnim higm ahcb sgipi pum. ;. @c`oitisg pcrtc`uim dg ruimn puohgj. 4. @c`ocrgtibujim jcpidi pg`pgmim higm `cmncmig jchuirni, jiwim, dim pgbij higm yimn sckiri gmtcmsge `isgb ocrja`umgjisg. Dg zi`im Bgmdgi Ochimdi, pcmlilib `c`ouit sc`iki` praegh dirg pc`oujuim pcdinimn Tgamnbai, Gmdgi, Irio dim Lcpimn. Vrijtgj-prijtgj pc`oujuim gmg dgdaju`cmtisgjim ahcb Liwitim Vilij siit gtu tibum 97;>. Viri pchcpis uimn dim jc`udgim piri oimjgr, luni `c`ouit praegh dirg pcdinimn-pcdinimn Tgamnbai dirg ocroinig ctmgs. Vraegh gmg `cmlchisjim ogdimn spcsgihgsisg pcrdinimnim dim gmdustrg `isgmn-`isgmn ctmgs, nclihi idimyi avcrkrawdgmn jircmi jcha`paj ctmgs kcmdcrumn

 

 

MI@I < IMDG @ISHGMI MG@ < I6;9929;?7 @ITI JSHGIB < I IJSMTIM[G JSMTIM[G EA_CM[GJ DIM GMUC[TGNI[G E_ISD

`cmgru ogdimn usibi scsi`i `crcji, jamdgsg ninih oiyir, kgrg-kgrg jbis dihi` ocrdinimn dim pc`imeiitim scrti pcmychcsigim pgmli`im. ^ihiupum u`u`myi praeghgmn dghijujim jcpidi pchiju jclibitim, tctipg praeghgmn luni dipit dghijujim jcpidi jaroim jclibitim. Mi`um, tuluim dghijujim praeghgmn tcrbidip pchiju dim jaroim jclibitim gtu ocrocdi. Tuluim praeghgmn tcrbidip pchiju pistgmyi umtuj `cmyc`pgtjim jcha`paj jclibitim scbgmnni `c`udibjim `cmimnjip

piri

pchiju,

scdimnji

tuluim

praeghgmn

tcrbidip

jaroim

inir

`c`udibjim tirnct pcmycoirim gmear`isg. [couib jcha`paj ogsi sili `cmlidg sisirim c`puj piri pcmgpu dim `isgb ocrhimlut jircmi jurimnmyi cdujisg yimn dg`ghgjg. [cbgmnni jctgji praeghgmn sudib dghijujim dim sudib dggdcmtgegjisg kgrg-kgrg jcha`pajmyi, `crcji ogsi dgocrgjim pcrgmnitim umtuj ocrbitg-bitg dim luni cdujisg. Dg Gmdamcsgi scmdgrg scrgmn tcrlidg Mgncrgim Hcttcrs, Hcttcrs, yimn ocrupi s`s yimn `cmngmeajim oibwi jaroim `cmcrg`i bidgib yimn eimtistgs tctipg scochu`myi pcrhu `chijujim pc`oiyirim `chihug trimsecr. Jaroim yimn `uhig `cmngrg` uimn jcpidi pchiju jclibitim timpi `cmchusurg pcsim tcrscout dirg sgipi dim ipijib `c`imn ocmir-ocmir, sudib dgpistgjim tgdij ijim pcrmib `cmcrg`i bidgibmyi lustru bimyi jcrungim yimn gi dipitjim jircmi `cmnchuirj `cmnchuirjim im sclu`hib uimn yimn dg`ghgjgmyi. Vraeghgmn luni dipit dghijujim dihi` upiyi `cmncmih pcrouitimmyi itiu kiri `chijsimijim pcrouitimmyi (`adus apcrimdg). Vraegh dirg eriud dgscout luni tgpahang eriud. Dcmnim `cmnu`puhjim tgpahang eriud, hc`oini-hc`oini ocrwcmimn dipit `cmnimtgsgpisg lcmgs eriud yimn `c`imeiitjim pcrusibiim dg mcniri-mcniri surnc pilij (tix bivcm kaumtrgcs) itiu ja`gsirgs oimj yimn ijtge `cmlihimjim usibimyi, itiu pc`cnimn sibi` yimn tgdij tcrkitit scoinig pc`cnimn sibi`, itiu pcniwig rcmdibim yimn `cmidg pc`cnimn sibi` oamcji. Vijir-pijir buju` pgdimi `cmnbg`pum

jisus-jisus

tgmdij

pgdimi

ocrdisirjim

jamscp

buju`

yimn

dgtcripjim. [cbgmnni `c`udibjim `crcji dihi` `cmygipjim irnu`cmt umtuj jisus scrupi. Vraeghgmn `crupijim sihib situ tibip tcrpcmtgmn dihi` pcmnumnjipim jisus jclibitim jircmi praeghgmn `crupijim tibipim `cmnu`puhjim ocroinig `iki` disir imihgsgs yimn dipit dghijujim ahcb piri dctcjtge. Gmtg uti`i dirg jcngitim praeghgmn idihib jc`ibgrim `cmnu`puhjim diti dirg ocroinig su`ocr dgoircmng

 

 

MI@I < IMDG @ISHGMI MG@ < I6;9929;?7 @ITI JSHGIB < I IJSMTIM[G JSMTIM[G EA_CM[GJ DIM GMUC[TGNI[G E_ISD

dcmnim jc`i`puim imihgsgs umtuj `cmcmtujim dcpcmdcmsg itiupum sghangs`c dirg diti yimn tchib dgtc`ujim umtuj `cmnumnjip hcogb oimyij diti yimn `c`oimtu. @iji dirg gtu, tcjmgj praeghgmn tij dipit dgpchilirg ocngtu sili dim birus `chihug prascs hitgbim scrti pcmnihi`im dg jcbgdupim scbirg-birg. Iwihmyi, pcscrti dgocrgjim eata dim jctcrimnim sgmnjit dirg piri pchiju tgmdij pgdimi jarupsg dihi` ocmtuj pcmyuipim yimn ocrisih dirg eijti diti yimn dgsi`pigjim dihi` sgdimn pcmnidghim dim gmear`isg yimn sudib dgsgirjim. Dihi` hitgbim gmg pcscrti kcmdcrumn `chbit jcsi`iim hitir ochijimn piri pc`ocrg suip, scpcrtg prgi, pcogsmgs, ctmgs tcrtcmtu, dim higmmyi. Dihi` pchitgbim ijumtimsg earcmsgj, dgti`oibjim kititim inir praeghgmn yimn pcscrti ouit birus ogsi dg`imeiitjim ahcb JVJ umtuj pranri` pcmkcnibim jarupsg.

 

 

MI@I < IMDG @ISHGMI MG@ < I6;9929;?7 @ITI JSHGIB < I IJSMTIM[G JSMTIM[G EA_CM[GJ DIM GMUC[TGNI[G E_ISD

DIETI_ VS[TIJI 

Tuimijatti, Tbcadarus, @. ?695. Ijumtimsg Earcmsgj dim Iudgt Gmvcstgnitge. Lijirti< [ihc`oi C`pit. @cmncmih Tcjmgj Vraeghgmn. Dgijscs pidi 92 [cptc`ocr ?6?6, dirg bttps