{"id":19501,"date":"2026-09-15T14:35:35","date_gmt":"2026-09-15T07:35:35","guid":{"rendered":"https:\/\/forensik.id\/?p=19501"},"modified":"2026-09-15T14:36:07","modified_gmt":"2026-09-15T07:36:07","slug":"dugaan-penggelapan-pemengaruh-asal-malaysia-dilaporkan-ke-polda-metro","status":"publish","type":"post","link":"https:\/\/forensik.id\/?p=19501","title":{"rendered":"Dugaan penggelapan, pemengaruh asal Malaysia dilaporkan ke Polda Metro"},"content":{"rendered":"\n
\n

Jakarta (ANTARA) – Seorang influencer<\/em> atau pemengaruh asal Malaysia yang berinisial AK dilaporkan ke Polda Metro Jaya terkait dugaan perbuatan curang dan penggelapan.<\/p>\n

Kabid Humas Polda Metro Jaya Kombes Pol Budi Hermanto saat dikonfirmasi pada Selasa membenarkan adanya laporan tersebut.<\/p>\n

“Benar, laporan Pernah kami terima pada Senin (14\/9). Pada Saat ini Bahkan, laporan tersebut Pada Saat ini Bahkan sedang dipelajari dan didalami oleh tim penyidik,” kata Budi.<\/p>\n

Ia mengatakan pihak kepolisian Berencana memanggil pelapor serta saksi-saksi terkait untuk mengklarifikasi bukti-bukti awal yang diserahkan, sebelum menentukan langkah hukum selanjutnya.<\/p>\n

Budi Bahkan menyebutkan pemengaruh asal Negeri Jiran tersebut disangkakan dengan Pasal 492 Perundang-Undangan 1\/2023 tentang Mengelabui Orang Lain dan atau Pasal 486 KUHP tentang penggelapan biasa dan atau Pasal 607 KUHP tentang tindak pidana pencucian uang (money laundering).<\/p>\n

Kronologi kasus tersebut berawal dari sebuah perusahaan agensi di Indonesia yang resmi melaporkan influencer<\/em> asal Malaysia berinisial AK ke pihak kepolisian atas dugaan tindak pidana Mengelabui Orang Lain, penggelapan, dan pencucian uang dengan sisa kerugian mencapai Rp5,7 miliar.<\/p>\n

Kuasa hukum pelapor, Machi Achmad, menyatakan laporan tersebut terpaksa ditempuh sebagai upaya hukum terakhir setelah Aisar dinilai tidak memiliki itikad baik dan diacuhkan meski Pernah berlangsung dilayangkan tiga kali surat somasi.<\/p>\n

Laporan itu dibuat menggunakan Pasal 492, Pasal 486, dan Pasal 607 Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Aturan Pidana (KUHP) terkait Tindak Pidana Pencucian Uang (TPPU).<\/p>\n

Baca Bahkan: Ruben Onsu sepakat ganti rugi soal penggelapan dana Rp3,5 miliar<\/b><\/span><\/p>\n

Anggota tim kuasa hukum pelapor lainnya, Michael Sugijanto, membeberkan kronologi Perkara Hukum yang bermula pada Februari lalu itu, ketika pihak agensi dan AK menandatangani perjanjian kerja sama Penanaman Modal.<\/p>\n

Agensi tersebut sebelumnya bertindak Membantu karier AK di Indonesia, bahkan sempat menalangi berbagai kewajiban finansial sang influencer<\/em> kepada pihak ketiga.<\/p>\n

“AK berjanji untuk membayar ataupun melakukan pekerjaannya secara live<\/em> dengan datang ke event<\/em>. Nilai awal kewajibannya Kenyataannya mencapai puluhan miliar IDR, tetapi menyusut Sampai sekarang tersisa Rp5,7 miliar karena pemotongan langsung dari sisa pendapatan pekerjaan yang Pernah berlangsung dilakukan sebelumnya,” terang Michael.<\/p>\n

Ia menjelaskan komunikasi antara kliennya dan AK mulai memburuk sejak pertengahan tahun. Kontak terakhir terjadi pada Juli lalu, saat Aisar menghadiri sebuah acara agensi setelah diiming-imingi pemotongan nominal utang di atas tarif normal.<\/p>\n

Sekalipun, seusai acara pada bulan Juli tersebut, Aisar menghilang dan memutus seluruh jalur komunikasi. Panggilan telepon Sampai sekarang pesan singkat dari para pimpinan agensi tidak lagi direspons, sementara surat somasi satu Sampai sekarang tiga yang dikirimkan Bahkan tidak memuat jawaban.<\/p>\n

Pihak agensi awalnya berniat membawa persoalan tersebut ke ranah perdata. Sekalipun, setelah dilakukan evaluasi terhadap penggunaan dana yang tidak sesuai peruntukan serta ketiadaan respons dari terlapor yang Pada saat ini disinyalir berada di luar negeri, agensi menduga ada unsur niat menipu dan penggelapan sejak awal pembuatan perjanjian.<\/p>\n

Atas dugaan pencucian uang tersebut, terlapor terancam hukuman maksimal 15 tahun penjara dan denda Rp5 miliar, serta ancaman 4 tahun penjara untuk dugaan penggelapan. Pihak pelapor Pada saat ini menyerahkan sepenuhnya proses penegakan hukum dan pencarian keberadaan terlapor kepada kepolisian. <\/p>\n

Baca Bahkan: Pelapor Ruben Onsu cabut laporan soal penggelapan dana Rp3,5 miliar <\/b><\/span><\/p>\n

Baca Bahkan: Ruben Onsu tunda panggilan pemeriksaan kasus Mengelabui Orang Lain Penanaman Modal<\/b><\/span><\/p>\n

Pewarta: Ilham Kausar
Editor: Rr. Cornea Khairany
Copyright \u00a9 ANTARA 2026<\/p>\n

Dilarang keras mengambil konten, melakukan crawling atau pengindeksan otomatis untuk AI di situs web ini tanpa izin tertulis dari Kantor Berita ANTARA.<\/p>\n<\/p><\/div>\n


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Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Jakarta (ANTARA) – Seorang influencer atau pemengaruh asal Malaysia yang berinisial AK dilaporkan ke Polda Metro Jaya terkait dugaan perbuatan curang dan penggelapan. Kabid Humas Polda Metro Jaya Kombes Pol Budi Hermanto saat dikonfirmasi pada Selasa membenarkan adanya laporan tersebut. “Benar, laporan Pernah kami terima pada Senin (14\/9). Pada Saat ini Bahkan, laporan tersebut Pada …<\/p>\n","protected":false},"author":1,"featured_media":19502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[390],"tags":[],"class_list":["post-19501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-forensik"],"yoast_head":"\nForensik - Dugaan penggelapan, pemengaruh asal Malaysia dilaporkan ke Polda Metro<\/title>\n<meta name=\"description\" content=\"Forensik - Dugaan penggelapan, pemengaruh asal Malaysia dilaporkan ke Polda Metro\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/forensik.id\/?p=19501\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Forensik - Dugaan penggelapan, pemengaruh asal Malaysia dilaporkan ke Polda Metro\" \/>\n<meta property=\"og:description\" content=\"Forensik - 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