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THE NATIONAL POLICE OF REPUBLIC OF INDONESIA

SOUTH SULAWESI
Street. P. Kemerdekaan Km 16 Makassar 90241
Makassar, April 2018

Number :B/ / IV / RES.1.11 / 2018


Clarification : COMMON
Appendix :-
Subject Line : The Demand for Assisting Handling
Fraud Case in ITE Constitution.
To

Honorable. THE CHIEF OF THE NATIONAL POLICE OF


REPUBLIC OF INDONESIA

in

Jakarta

u.p. Kadivhubinter Polri

1. References :

a. Constitution of RI No. 2 Year 2002 about the National Police of Republic of


Indonesia;

b. Constitution of RI No. 19 Year 2016 about The abandonment onto constitution


No. 11 year 2008 about Information and Electrical Transaction;

c. Police Report Number: LPA / 94 / IV / 2018 / SPKT date April 18 ,2018;

d. Warrant of Investigation Number: SP.Sidik / 14 / IV / 2018 / Ditreskrimsus, date


April 18 2018.

2. In line with the references above, it has been reported to Genaral, that the regional police
department of South Sulawesi has now been handling the presumption of criminal act of
fraud in constituition of ITE article 28 section 1 (Online fraud) which happened on
Wednesday April 18 2018 which were committed by MUHTAR also known EDO Bin
ANSAR, sex man, age 32, occupation Farmer, address Street. Puskesmas No. 6 Km 3
Village. Lapadde Province. Ujung City Pare-pare Province South Sulawesi and 1 (one)
the other person with procedure that the suspect used the facebook account named
”Muhammad Ansyri”, ”M Ansyari S” and ”Dewa Macaw”, to post/advertise the offer
for sale of Baby Macaw Cockatoo Bird, Macaw Parrot Benko, Scarlet, African Grey,
Grenwin, Baby Medium Sulpur, Hyacint and Blue Gold, that were posted in facebook
page named ”Oline Bird Market”, ”Online Import Parrot” dan ”Beautiful Bird” and in
facebook group named ”Bird For Sale In Malaysia”, ”For Sale Train/Bike /Rim/Tyar
Secondhand Area Sibu Sarawak”, ”Advertisement without requirements”, ”Cheap
Veil”, ”KL-Selangor Indian Business Ad”, ”BUY & SELL
Malaysia,Brunei,Indonesia”, ”Indian Muslim Malaysia Business PORTAL (IMM)”,
”Business Oppurtinity Malaysia, India, Indonesia,
Singapore…..
-2- LETTER KAPOLDA SULSEL
NUMBER : B / /IV/RES.1.11 /2018
DATE : APRIL 2018

Singapore, Philipines”, ”1 MALAYSIA ONLINE MALL”, ”Malaysia Online Business”,


”Malaysia Online Business – Asymi Style Network”, ”INDONESIA-MALAYSIA-
SINGAPORE-BRUNEI-TIMUR LESTE-TKI/TKW”, ”BUSINESS ONLINE MALAYSIA-
INDONESIA-SINGAPORE-BRUNEI-PHILIPINES-AUSTRALIA”,”SARAWAK DAN
SABAH ONLINE BISNES FREE”, ”Online Business Network in Sabah Sarawak”,
”Sarawak Online Busines 0174819956”, ”Advertisement Group of Malaysia”,
”LIPUTAN UPDATE (MALAYSIA,THAILAND DAN INDONESIA)”, ” Online Promotion
Bussiness (PBO)”, ” MALAYSIA VIRAL ADVERTISEMENT”, ”beautiful bird”, ”SALE
FORUM OF GORONTALO GOODS”, ”Mudah Sarawak Online”, ”For sell and
purchase murai batu bird of surabaya & sidoarjo”, ”For Sale and Purchase Tent
and Camping Equipment”, because of their deed, the suspects had some victims who
all are staying out side of Republic of Indonesia, they are :

- MUHAMMAD HUSAIN, address Block 170 Bedok South Road Singapura, Phone
number +6594485508, transferred some money on April 13 2018 to the suspect who
named himself as IVAN AKBAR UKKAS via WESTERN UNION with amount of 2.100
(two thousand and one hundred) Dollar Singapore.

- LOGANATHAN A.K.A MANIAN, address D01-01 street Utama I, Pangsangpuri Ria


Taman D Utama 81200 Johor Bahru Johor Malaysia, transferred some money on April 7
2018 to the suspect who named himself as HENRYANTO TINO via Merchantrade with
amount of 600 (six hundred) Ringgit Malaysia.

- KUMAR A.K.A SAMYNATHAN, address L- 6 Batu 12 street Bidor 36020 Teluk Intan
Perak Malaysia, Phone Number +60194608417, transferred some money on April 11
2018, the loss estimation was 2.350 (two thousand three hundred and fifty) Ringgit
Malaysia.

- PATUMAH DALUMALINGAM, address alamat D-04 Blok G Apt. Lily Jasmine Taman
Tampoi Indah Johor Bahru Johor 81200 Malaysia dan No 12-07 Tower A Larking Utama
Condo Jalan Susur 5 Larking Johor Bahru Malaysia, Phone Number +0167605513,
transferred some money on March 28 2018 to the suspect who named himself as
MUHAMMAD ANSYARI S via WESTERN UNION with amount 410 (four hundred and
ten) Ringgit Malaysia on March 31 2018 with amount of 1.000 (one thousand) Ringgit
Malaysia to the suspect who named himself as IVAN AKBAR UKKAS via WESTERN
UNION.

- RAMKUMAR DASIKAMENEY,address No. 3 Jalan Sri Jaya 9 Taman Sri Jaya Johor
Kluang Johor 56000 Malaysia dan No. 73 Jalan Ledang Taman Johor 81200 Tampoi
Johor Bahru Malaysia, Phone Number +60114046462, transferred some money on
April 3 2018 to the suspect who named himself as MUHAMMAD ANSYARI S via
WESTERN UNION with amount of 560 (five hundred and sixty) Ringgit Malaysia.

- SUHALIZAN Binti SUKOR, address No. 27 Jalan Nuri 7/13 Seksyen 7 Kota
Damansara 47810 Petaling Jaya Selangor Malaysia, Phone Number +60102203886
transferred some money on April 5 2018 to the suspect who named himself as
HENRYANTO TINO with amount of 2.000 (two thousand) Ringgit Malaysia.
In line with…..
LETTER KAPOLDA SULSEL
-3-
NUMBER : B / /IVRES.1.11/2018
DATE : APRIL 2018

3. Sincerly by this letter and due to the case above, for the benefit of investigation we
begged to the General to be able to give an assistence and guidance especially an
access to the investigator so that we are able to get testimonial information from the
victims who are foreign nationals/citizens and are staying in overseas, considering that
the investigators had arrested the two suspects,for the help we would like to say thank
you in advance.

4. Thus to be understoon.

HEAD OF REGIONAL POLICE OF SOUTH SULAWESI

Drs. UMAR SEPTONO, S.H., M.H.


POLICE INSPECTOR GENERAL

The CC Notation:

1. Head of Reserse Criminal Unit of Police Republic of Indonesia.


2. Head of Development and Operation Bureau of Police Republic of Indonesia.
3. Director of Cyber Crime of Police Republic of Indonesia.