Based on the indictment read out at the Surabaya District Court (PN), the flow of funds was detected from dozens of traces of the victim’s bank account transfer transactions over a period of two months.
In transferring the victim’s account, Public Prosecutor (JPU) Hasanudin Tandilolo said that there were dozens of transfer transactions carried out with varying amounts.
The transfer nominal starts from IDR 5 million to IDR 50 million. Some of the transfers were directed to a personal account in the name of Nur Hasannah Prasetya.
“The total (funds) that were successfully transferred reached IDR 1,285,000,000,” he said, as reported by detikJatimTuesday (26/5/2026).
Interestingly, Nur allegedly did not play a single role in carrying out this banking crime. The prosecutor revealed that part of the billions of rupiah was sent to another woman who is currently being hunted by the police, namely Putriana Kusuma Wardani.
“Some of the funds were allegedly transferred to his colleague, Putriana Kusuma Wardani. This was proven in dozens of transactions totaling hundreds of millions of rupiah,” said.
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