A number of People Report Condotel Investment Management Moya Vidi

INDUSTRY.co.id - Surabaya- Darso Arief Bakuama, along with other reporters, who reported Ustadz Yusuf Mansur in East Java Police in connection with the allegedly problematic condotel Moya Vidi investment, confirmed that from the beginning of the reporting of the case did not mention the direct selling business of Paytren. Although, he also knows the origin of the Paytren business.

"For me if I'm not mistaken, I do not need to be anxious, let alone continue to do peace ways with the victims. This is true evidence of guilt, so from the beginning I did not mention anything about Paytren's direct selling business in our report to East Java Police, I know a lot of business, so it is not related Paytren, I think all can be seen in my BAP," said Darso to the media crew in Surabaya.

This case became public attention after Darso Arief Bakuama and a number of victims of Condotel Investments Moya Vidi reported it to Polda Jatim, with police report number LPB / 742 / VI / 2017 / UM / JATIM in addition to involving investor coordinator in Surabaya, CV. Bintang Promosindo, PT. Grha Suryamas Vinandito and Cooperative Indonesia Bersama.

The problem of this problem investment stems from the stagnant business fund of Hotel Siti. The interest to be paid to congregational investors is increasingly bloated. Pressed for it was opened investment business Condotel Moya Vidi. The new investment started from Suryati Suharyo, Owner of Gurup Vidi, which owns Graha Sarina Vidi Meeting Building in Sleman, DI Yogyakarta.

Suryati wanted to be near the meetinghouse was built a three star hotel. Suryati then cooperated with Harjanto Suwardono, a hotel businessman. In order to realize Condotel Moya Vidi, digandenglah a number of parties such as PT Graha Suryamas Vinandito (GSV) role as developer, and CV Bintang Promosindo who take care of technical registration prospective investors and development activities.

PT. Veritra Sentosa International (VSI), purchased 200 rooms from the unopened condotel. To settle the purchase, a new joint venture investment investment called Condotel Moya Vidi was established, starting on February 22, 2014. The price of each investment certificate is set at a minimum of Rp2.7 million. PT GSV pegs each room for Rp 807 million. Therefore, to purchase 1 room, at least must collect 299 investment certificates. That is, there are about 59,800 certificates of investors who must be collected or equivalent to Rp161, 5 billion.

PT.VSI provides services called Virtual Payment or V-Pay. Through the device, its users called "partners" -can buy pulses, electrical tokens, and so on. To register, partners have to pay Rp275 thousand (later, due to many problems, V-Pay changed its name to PayTren). PT.VSI previously also issued a product MLM, Miracle.

Utilizing partner PT VSI to become an investor, lured them will receive profit if condotel already operated and its value will continue hardened (progressive) as condotel price soar every year. And the team of PT VSI performs a traveling event to various provinces to attract investors. The majority of the activities are business motivation and participants are required to pay.

January 2, 2015, the investors, who bought the certificate of condotel ownership, received a letter with the Kopas Merah Putih letterhead. The contents, PT VSI canceled buy 200 rooms Condotel Moya Vidi from PT GSV on the grounds of investment funds "not able" to meet for the purchase of rooms. From there, unilaterally, all of the original investment for Condotel Moya Vidi was transferred to Hotel Siti. The transfer is managed by the Red and White Cooperative.

Through the letter, investors are informed that they will profit by way of profit sharing, which will be distributed every year after the object of investment operates and earns profit. The problem is the construction of Hotel Siti has not been completed and has not received permission from the Tangerang Municipality government.

And Cooperative Red and White should be suspected as a cooperative that conducts investment activities "illegal." Cooperative Red and White then changed its name to Cooperative Indonesia (Kopindo) Berjamaah. Even so, Kopindo still use the old SK owned by Koperasi Merah Putih.

If calculated the total losses of those who become victims of Moya Vidi number is small for Yusuf Mansur. However, when this legal process continues, it is hoped that there will be another victim to dare to report it.

"We have to stop these illegal community fundraising patterns. So that enlightened society is what is alms and where is the actual investment. The way of peace and the return of the pilgrims became a proof of Yusuf Mansur's admission of his guilt. But when there are other victims, Yusuf Mansur who promised to return the money of customers who felt victimized, even complicate," said Darso.