JAKARTA, beritalima.com | For the third time, businessmen from Medan, North Sumatra, Boelio Muliadi and Alwijaya were reported to Jakarta Police on Tuesday (07/16/2019) by their business partner, HA, for alleged fraud and embezzling on the sale and purchase of mining shares of PT Ketungau Nusa Raya (KNR) in West Kalimantan.
According to HA’s lawyer Jimmy Alex Christian, SH, in Jakarta on Wednesday (7/17/2019), besides Boelio and Alwijaya, his client also reported Amran and Dexter Syarif Putra, both are directors of companies owned by Boelio and Alwijaya.
Chronologically, Jimmy said, in 2014, his client made an agreement on sale and purchase of mining shares of PT KNR, a coal company in West Kalimantan. PT KNR is owned by Twinpine Management Ltd run by Amran and Dexter. Twinpine is owned by Alwijaya and Boelio. Amran and Alwijaya are brothers.
“Since the agreement is made, my client has never been paid by Amran or Boelio,” he said.
Another HA’s lawyer, Resmen Kadapi said Amran is the Director of Twinpine as well as representative for PT Cakra Mineral Tbk where Boelio becomes the President Director while Alwijaya and Dexter respectively as Commissioner and Director.
“PT Cakra Mineral Tbk is the shareholder of Twinpine Management Ltd,” said Resmen Kadapi from the Resmen and Partners Law Firm.
Previously, HA has reported Boelio twice also at the Jakarta police for similar allegations related to PT Anugerah Alam Manuhing on April 23, 2019, and PT Silangkop Nusa Raya on May 18, 2019.
Jimmy said he also has sent letters and five videos to the Singaporean Supreme Court and copied to Singaporean Embassy in Jakarta. The videos show the meetings between Boelio and Malaysian businessman John Soh Chee Wen at the Lion Gold Corporation office, on 3 June 2016
Joh Soh Chee Wen is now facing a legal case in Singapore. (*)