Investment News Investment News
Investasi Kurma Bodong – JAKARTA. – Bareskrim Polri questioned 35 witnesses in the real estate investment fraud case of PT Kampoeng Kurma. This case was investigated two months ago.
“Because Kampoeng Kurma does not have permission to do real estate brokerage. This is something that is currently being investigated, because last September this process was introduced as a precaution, and we are in the process. Investigators are currently interviewing about 35 witnesses,” Brigadier General Avi Setiono , from the Public Relations Department of the National Police, said Friday (11/27/2020).
Investasi Kurma Bodong
Avi explained that the case began with a report by the Financial Services Authority’s (OJK) Investment Alert Task Force on fraudulent real estate investments in land purchases made by PT Kampoeng Kurma in early 2020.
Pt. Kki Cabang Riau Ajak Konsumen Ke Lokasi Dan Serahkan Langsung Dokumen Kepemilikan Kavling
Until, finally, Bareskrim Polri, through the Directorate of Special Economic Crimes (Dirtipideksus), investigated this case, in which about two thousand people became victims.
“So this case started in early 2020, there was information from the OJK task force on investment caution. From there, investigators from the 4th Division of the Non-Banking Financial Sector of the 5th Sub-Directory of the Special Crimes Office of Economic Dirtipideksus Bareskrim Polri conducted an investigation. “Due to the alleged fraudulent investment made by the Kampoeng Kurma Group in the form of investment in the purchase of land, which killed approximately two thousand people,” he said.
Avi revealed that the Kampoeng Kurma Group was founded in 2017 by an unknown person. The six companies are spread across several locations, from Bogor to Banten.
“It started from 2017 to 2018 when someone started the Kampoeng Kurma Group of about 6 Kampoeng Kurma Group companies, after investigation it was found that the 6 companies were scattered in many areas, starting from Bogor Regency, then Cirebon Regency, Lebak Regency and Pandeglang. ,” he said.
Investasi Kampoeng Kurma, 70 Saksi Diperiksa Bareskrim
According to Avi, the total sales resulting from these fraudulent investments amounted to hundreds of billions of rupees. The investment regime is fraudulent, offering plots that would later be filled with palm trees, Islamic boarding schools and sports fields.
“With the total value of revenue from sales, approximately IDR 333 billion was received. There, Kampoeng Kurma Group provides services for approximately 4,208 plots with bonuses for each plot with dates, and Islamic boarding schools, mosques, playgrounds, then swimming pools and others will be built among these areas,” he said.
“The fact that the investigators found out at that time is that, in fact, most of the activities of more than 2,000 victims did not have the promised materials and bonuses. So the subject is looking for a buyer, some say that the initial payment is also fully paid, this is also separated, because the data is really bad , a mess, he sells himself, manages himself, opens himself, uses his own money, this is what is read” he continued.
Avi said there were problems with the land promised by the founder of PT Kampoeng Kurma. This issue is about the Buyer’s Sale and Purchase Agreement (AJB) between the buyer and the seller.
Belajar Dari Kampoeng Kurma, Jangan Termakan Investasi Berbalut Agama
“Based on the revealed facts, only a small part of the promised plots also had problems, related to the transition process in the form of chipboard between the land owner and the consumer,” he said.
Avi said investigators are currently tracking the assets of PT Kampoeng Kurma’s founder, who has not been named. Investigators, Avi said, are tracking the flow of hundreds of billions of dollars.
“Then the investigators are also following the money that was transferred earlier. 333 billion was used by the party for anything, including seeking wealth,” he said.
Avi also said that the different location of the plots made the investigation process longer. So far, investigators have not identified a suspect in the case.
Investasi Bodong, Wanita Di Kebumen Raup Rp 200 M Dari Ribuan Korban
“Because these are the sites that were promised before, the 6 locations are far away, which makes the investigation and investigation process long. Then there were many facts from fraudulent investments, many things were used there. If there is any progress in the investigation process and the investigators will name the suspects, we will inform the public about it,” he added. (*/001) At the end of May 2021, Kampoeng Kurma Jonggol was distributed again because its business was. declared bankrupt In fact, how is the business of Kampoeng Kurma, which is also known as one of those fraudulent investments?
More precisely, on May 25, 2021, the Jakarta Central District Court, through the Jakarta High Commercial Court, ruled that Kampoeng Kurma Jonggol’s business unit was bankrupt.
The Jakarta Central District Court has decided to grant the Suspension of Debt Petition (PKPU) to PT Kampoeng Kurma Jonggol before 45 days from the date of the decision.
For those of you who are interested, the PKPU case against Kampoeng Kurma was presented by Kimbunga Manusama and Dwi Ramdhini. It was revealed that the two bought two plots of land in Kampoeng Kurma, each worth 78.5 million Indonesian rupiah.
Polri Usut Investasi Bodong Pt Kampoeng Kurma
The problem was that they paid in full for the plots of land, but the transfer of Kampoeng Kurma Jonggol did not take place. As a result, Topan and Dwi took the case to court on August 12, 2020.
In fact, such an incident happened in 2019. At that time, Kampoeng Kurma was widely distributed because it was suspected of defrauding its users by offering fraudulent investments.
The reason is that Kampoeng Kurma never fulfilled his promise to buy and sell land. It is also known that Kampoeng Kurma did not return the money requested by the investors.
Therefore, Kampoeng Kurma has a business plan that offers investment in Be-emers land and palm trees. Five palm trees will be planted for each unit of land area of 400-500 square meters.
Vape & Rokok Elektrik Bakal Dilarang, Investasi Bodong Kampoeng Kurma
Therefore, in the future, the attraction of land or plots will bring 175 million Indonesian rupiah per year. Meanwhile, date palms begin to bear fruit at the age of 4-10 years.
According to Bisnis, Kampoeng Kurma said that the profits from the palm plantations will be distributed to the owners of the plots in five years.
Unfortunately, when buyers or investors purchase plots with the concept of Sharia, Kampoeng Kurma does not transfer a deed of sale. In fact, it turns out that the lot is also not planted with a date!
It is therefore not surprising that in April 2019, the Investment Vigilance Task Force finally suspended Kampoeng Kurma’s investment activities. At the end of November 2020, we were again surprised by the rumors of a fraudulent investment in Kampoeng Kurma, whose case is still pending. it was decided. This Kampoeng Dates investment was able to deceive the community,
Pt Kampoeng Kurma Jalankan Investasi Bodong
Sharia investment and the fight against usury. Unfortunately, over time, many victims suffered, so some have submitted 100% PKPU refunds. So, what is the order of these fake Kampoeng investment dates? And what things can we learn?
Known as Kampoeng Kurma. This investment is made directly by PT Kampoeng Kurma, who promises to invest in the development of residential areas (plots) and their equipment and will be planted with palm trees, whose income will be distributed to the plot owners. In practice, the management of Kampoeng Kurma accepts investments according to Sharia, so there is no element of interest here. About the number of facilities to be built by Kampoeng Kurma, such as mosques, Islamic boarding schools, horse racing and other facilities with Islamic nuances.
PT Kampoeng Kurma is under the umbrella of the Kampoeng Kurma Group, which was founded in 2017 and consists of six companies operating in several key areas. Just to mention: Jonggol, Cirebon, Simasari, Tanjungsari, Jasinga, South Banten and Koleang. Kampoeng Kurma itself has become more and more popular since entering in 2018-2019, users only need to invest from IDR 99 million to hundreds of millions of rupiah, after that they can get Sharia-compliant residential land with palm gardens. Starting with a palm plantation, the management of Kampoeng Kurma promises a system of profit sharing with consumers. Where the management of Kampoeng Kurma will offer investors a plot of land of 400-500 m² planted with five palm trees and promises to bring in 175 million Indonesian rupiah per year. Not only that, the management of Kampoeng Kurma also attracts investors with the fact that palm trees begin to bear fruit at the age of 4-10 years and will continue to bear fruit until the trees are 90-100 years old.
Kampoeng Kurma management also promotes its products on social media. Without resigning, they also invited prominent religious figures to participate in the action.
Setelah Dinyatakan Pailit, Lahan Kampoeng Kurma Di Jonggol Mangkrak!
Kampoeng Kurma, which has been active since the beginning of 2018, seems to have caused great losses to its users, even until the end of 2020 it has not found a clear solution. Interestingly, the appearance of this case of fraudulent investment is associated with many victims who asked for clarification on the condition of the plots they bought. So, here is a brief timeline of Kampoeng Kurma’s fraudulent investment case:
Initially, the Kampoeng Dates case arose after a complaint was filed with the authorities. Where the accumulated loss of investment victims in Kampoeng Tarehe is between IDR 99 million and IDR 500 million per person. At the same time, the victims also acted as mediators for the leadership of Kampoeng Dates. Unfortunately, many victims doubted that they would be able to recover the investment funds within the promised time. Where, in the end, the victim agreed to sue so that management could be held accountable immediately.
According to the information that the author sought through various sources, there were many victims of the Kampoeng Dates case in 2019 who wanted to be compensated. However, none of the victims returned the invested money, unfortunately, there are even victims who received blank checks. For example, the name of one of the victims who is willing to testify is Irvan Nasrun. In January 2019, the management of Kampoeng Kurma announced that a Malaysian investor would join to build Kampoeng Kurma. Management also promises that investors who want to withdraw their money will be released
And with about 20% of the fund. At that time, there were about 50% of land buyers who wanted to do this.
Jalan Panjang Kampoeng Kurma Hingga Akhirnya Diputus Pailit
But nothing was processed, so Kampoeng Dates investors did not get their money back. Irwan himself admitted to investing 417 million rupees promised by management that he could sell each palm for 30 million rupees. Worse when Ivan had
Investasi forex, site kurma, kurma, bodong, investasi reksadana, belajar investasi, investasi emas, investasi emas online, investasi, cara investasi, investasi trading forex, investasi saham