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Polres Tana Toraja Bongkar Investasi Bodong PT Axelle Jaya

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TODAY, MAKALE – Polres Tana Toraja berhasil membongkar dan menuntaskan penyidikan perkara investasi bodong yang dilakukan oleh PT Axelle Jaya.

Dalam perkara ini empat orang petinggi PT Axelle Jaya ditersangkakan oleh Penyidik.

Empat tersangka yang juga petinggi PT Axelle Jaya ini masing-masing Ardianto Randa (CEO) Wardana Sello Parent (Direktur Utama) Octavianus Hans Patandung (Direktur Pengembangan/ Vice President) dan Yohanis Tandilangi (Direktur Pemasaran).

Selain keempat tersangka, Penyidik juga mengamankan barang bukti hasil kejahatan, yaitu uang tunai senilai Rp 3,5 miliar serta sejumlah kendaran mewah roda dua dan empat.

“Perkara dugaan tindak pidana menghimpun dana dari masyarakat dalam bentuk simpanan tanpa izin pimpinan bank dan tindak pidana penipuan dan atau penipuan,” jelas Kapolres Tana Toraja AKBP Liliek Tribhawono dalam siaran persnya di Mapolres Tana Toraja sesaat sebelum melimpahkan berkas perkara tahap II ke Kejaksaan.

VIDEO: Polres Tana Toraja Sita Uang Milyaran Kasus Investasi Bodong PT Axelle Jaya

Keempat tersangka dijerat dengan pasal 46 ayat 1 UU RI Nomor 10 Tahun 1998 tentang perubahan atas UU RI nomor 7 Tahun 1993 tentang perbankan dan pasal 378 KUHP dan atau pasal 372 KHUP Jo Pasal 55 ayat
1 ke-1 KUHP.

“Dengan ancaman penjara paling lama tahun 15 tahun serta denda paling banyak Rp 20 miliar,” kata Liliek.

Dipaparkan sejak didirikan Bulan April 2019, PT Axelle Jaya yang bergerak di bidang perdagangan Forex mengumpulkan dana dari masyarakat dalm bentuk investasi tunai sebesar Rp. 131 miliar.

PT Axelle leluasa beroperasi meski tak memiliki ijin Otoritas Jasa Keuangan (OJK). Tercatat PT Axelle Jaya memiliki nasabah sekitar 3 ribu, baik di Toraja maupun luar Toraja.

Kepada nasabah PT Axelle Jaya menawarkan keuntungan sebesar 5-10 persen dari dana yang disetorkan. Sementara untuk kendaraan yang ditawarkan ke klien hanya membayar 40-65 persen dari harga kendaraan.

“Selain itu menjanjikan bonus/reward kepada, Founder, Leader dan Agen. Tawaran investasi ditawarkan direksi melalui mereka ini,” terang Liliek.

“Dari keterangan saksi diketahui Ardianto Randa atau Adi tidak maksimal melakukan trading sejak April 2019, sehingga pembayaran profit dan pembayaran angsuran kendaraan milik nasabah dilakukan sistim ponsi (money game) yakni dana nasabah baru digunakan untuk membayar profit dan angsuran nasabah lama,” lanjutnya. (*)

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