BALI— Allegedly embezzling company funds of billions of rupiah, EA (37) as Director of PT. Dell Alimov Design, at Canggu street Number 88 Pererenan, Kuta District, Badung Regency, Bali Province was reported to the Bali Police by Ferdi Serah who is a commissioner at the company on. Thursday, (26/1/2023).
Apart from EA, Ferdi also reported DA (35) as a shareholder for allegedly conspiring with the director (EA). This is in accordance with Police Report Number: LP/B/49/I/2023/SPKT/POLDA BALI dated 26 January 2023.
In his statement, Ferdi said, since PT. Dell Alimov Design, which was founded with DA in March 2020, himself as commissioner has never received the company’s financial statements. And ironically during that time, Ferdi never received dividends or company growth.
“This is too much, as a commissioner and shareholder I have never received a report on the company. Both financial reports, employee status, what else is the distribution of profits (dividends),” said Ferdi at the Bali Police Headquarters, Thursday (26/1).
Ferdi explained that, he did not report EA and DA without reason. From the results of the internal audit that he carried out based on the bank statement for the period January 2021 to October 2021, there were suspicious transactions with fantastic values into the DA’s personal accounts amounting to billions of rupiah.
“From the results of the audit and financial recap, there were suspicious transactions worth IDR 8,288,522,857 from PT. Dell Alimov Design to a number of DA’s personal accounts and some staff, who are suspected of collusion between EA and DA. Not to mention if the financial reports for the period November 2021 to December 2022 are opened, the value will definitely be even more, “explained Ferdi.
Apart from that, Ferdi suspected that invoice payments from clients were transferred directly to the DA’s account without clear company administration information.
“I have made efforts to communicate with the director via email, WhatsApp chat, and even a legal notice. But instead of providing information in a transparent manner, he instead sent a letter of resignation, which until now has not been decided at the General Meeting of Shareholders (GMS),” he said.
For this reason, Ferdi hopes that law enforcement officials, especially the police, prosecutor and courts, will act quickly, objectively and professionally by, immediately process the reports, in order to obtain justice for himself.(*)
