Anjar Priandoyo

Catatan Setiap Hari

Posts Tagged ‘Crime

Kerugian penipuan investasi

with one comment

Memiles, 8 bulan (Mei 2019) 750M, 250ribu orang

meMiles Bagi Reward 8 Mobil, 300 Motor di Gebyar meMiles 100 Milyar Menuju 1 Trilyun Sep 6, 2019

Medina Zein ref, ref

Written by Anjar Priandoyo

Januari 11, 2020 at 11:04 am

Ditulis dalam Society

Tagged with

Jiwasraya

leave a comment »

Menarik ref, ref, ref

Written by Anjar Priandoyo

Desember 27, 2019 at 10:35 am

Ditulis dalam Society

Tagged with

Kasus Jiwasraya

leave a comment »

Dejavu seperti kasus-kasus penipuan berskala besar lainnya. Pelaku menjanjikan keuntungan yang didapatkan dari investasi yang tidak pasti. Mulai dari first travel, koperasi pandawa, hingga sekelas Jiwasraya pada Bursa Saham. Dan mengapa buku-buku saham sudah tidak laris lagi?

Written by Anjar Priandoyo

Desember 22, 2019 at 11:19 pm

Ditulis dalam Society

Tagged with

The case of Samin Tan

leave a comment »

Samin Tan is a businessman famous for one of the richest (rank 30 in 2011) in Indonesia in 2011 after buying Bumi Resources.

Part 1: AKT Cooking Coal Mining
I read the news that Samin Tan is related with Eni Saragih case. The bribe amount is 0.5 million USD, to help PT AKT (Asmin Koalindo Tuhup). AKT is belong to PT Borneo Lumbung Energy & Metal Tbk (BORN) ref. AKT bisnis is cooking coal which is more expensive ref.

Timeline:

  • 2016 AKT used as collateral
  • 11 April 2016 SCB Kasasi
  • 14 Sept 2016 MA reject SCB Kasasi ref
  • Sept 2016, Mar 2017, complaint from ESDM
  • 19 Oct 2017 PKP2B license is revoked by ESDM. The mistake is using AKT as loan collateral of – BLE [Borneo Lumbung Energy & Metal] for Standard Chartered without approval from ESDM.
  • 18 April 2018 GOI potential loss Rp 868M ref
  • Jun 2018, Samin Tan met Eni Saragih
  • 13 Jul 2018, KPK arrest

Part 2: PLTU Riau 1
Blakckgold Natural Resources Limited dalam proyek PLTU Riau 1 ref, ref.

Timeline:

  • 1 Oct 2015, Kotjo apply no response from PLN IPP RIau fee 2.5% from China Investors CHEC Ltd
  • Early 2016, Kotjo contact Setya Novanto
  • Early 2017, Eni connect Kotjo and Sofyan (Direct Appointment, PJB as mitra with 51% share)
  • 14 Sept 2017, contract signing
  • 15 Dec 2017, request bribe
  • 18 Dec 2017 2M, 14 Mar 2018 2M bribe
  • 10 Jul 2018 request, KPK arrest

Written by Anjar Priandoyo

Maret 28, 2019 at 1:00 pm

Ditulis dalam Society

Tagged with

ATM Skimming Crime

leave a comment »

37-year-old Ramyadjie Priambodo (b1982), Married 2013, Director PT Asiabumi Petroleo. United World College of South East Asia, IB School in SG and UNSW educated, Prabowo distant relative. Estimate loss 300 million from 50 skimming (average of 6 million). This case is interesting, there are several things that worthed to be noted:

  • He does not have experience of banking operation, (he knows about energy), this is dangerous, as even he know from technical aspect, but he will never know the strict operation of banking e.g cctv, reconcilliation, atm monitoring.
  • The motive is might be confusing as he comes from elite wealthy background, but this is an easy example how easy people might fall, how often people misjudged his own capability. Be paranoid is good. (reference to Everybody Loves Raymond – Recovering Pessimist)

Written by Anjar Priandoyo

Maret 19, 2019 at 9:02 pm

Ditulis dalam Society

Tagged with

How to develop a hobby and skill

leave a comment »

The story of Jennifer Pan has everything I need to understand the world. Asian immigrant, matricide, and a crime. It has many connection with Young Sheldon on Tam Nguyen Vietnamese-American, Texan Oklahoman rivalry. Why I did this? well research is part of skill but watching movie is a hobby that need to be developed, and its costly, at least in my case, cost a time.

Keyword: thrifty (frugal), weary (extreme tiredness), rebuff (reject)
Quora: Why Texans hate Oklahoma
Wiki: A Daughter’s Deadly Deception: The Jennifer Pan Story (Jeremy Grimaldi 2017)

Written by Anjar Priandoyo

Maret 10, 2019 at 8:01 am

Ditulis dalam Society

Tagged with

Indonesia Sorcery Law, Pasal Santet di KUHP

leave a comment »

Keyword: Crime, Mob violence, Sorcery

I start to realized that Nicholas Herriman book on Witch-hunt in Indonesia is very good, the main point is that witch hunt is not part of conspiracy theory. Even media like Tirto still write that witch-hunt is part of conspiracy theory (shame on you Tirto ref). Herriman book has an important points such as 1) its everyday interaction that drove the allegation of witch 2) its all local attack 3) all motive is local but influenced by national-level factors (perceived weakness of state). Conspiracy theory is nonsense, “Herriman finds that virtually all the attacks were organized by local residents” ref.

Witch hunt is an affair of community justice, suffused by a climate of suspicion between families, neighboursand friends. witchcraft accusations proliferate at their best inthe familial and neighbour milieu. it is inside the houses that the most danger-ous kind of witchcraft may take place. Sexual jealousy, financial problems and illnesses is a trigger ref

Witch hunt conspiracy theory:

  1. Political elite in Jakarta against traditionalist muslim. Witch-hunts conspiracy theory that it is a national conspiracy targeted at the religious leaders of Nahdlatul Ulama. (current popular conspiracy)
  2. Army conspiracy from the communist
  3. Ninja (Organized local) behind the atrocious killing

Herriman is more likely support the third theory, although ninja in his argument is not a sophisticated organization.

This is similar with PKI conspiracy theory:

  1. Attempted Coup d’Etat by the PKI (Indonesian Government)
  2. Frame-up of the PKI (W.F Wertheim), main weakness assuming Suharto is super genius (current popular conspiracy)
  3. Mutiny of Junior Officers (Anderson and McVey aka Cornell paper, Jan 1966)
  4. Alliance of Army Officers and the PKI (Harold Crouch), PKI lead the movement

Roosa’s book provides voice to the contention within those communities that a small section of the party had been involved in the events of September 30 and October 1 together with sections of the armed forces ref

Written by Anjar Priandoyo

Februari 17, 2019 at 11:03 am

Ditulis dalam Society

Tagged with