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RIAU, Teritorial.com – PT Sumatera Tani Mandiri, sebuah perusahaan yang menjanjikan invetasi Singkong unggul, dilaporkan ke Polda Riau, Senin (20/4/2020). Pasalnya apa yang dijanjikan perusahaan ini tidak sesuai kenyataan. Paisal Lubis pihak pelapor menuding PT Sumatera Tani telah melakukan dugaan tindak pidana Penipuan dan tindak pidana pencucian uang. Yang dilaporkan adalah seluruh jajaran direksi PT […]
Jakarta, Teritorial.Com – Otoritas Jasa Keuangan (OJK) memperkirakan dalam kurun waktu 10 tahun terakhir (2008-2018) total kerugian akibat kegiatan investasi illegal atau investasi ‘bodong’ telah mencapai Rp. 88,8 Triliun. Ketua Satgas Waspada Investasi Tongam Lumban Tobing memaparkan kerugian itu antara lain berasal dari penawaran investasi ilegal seperti dari Pandawa Group, Dream for Freedom, PT Cakrabuana […]
