Perpetrators of bank fraud is a bank manager and his men . Assisted by the five suspects is a third party which consists of property entrepreneurs as the main actors and other entrepreneurs .
Police today arrested two actors is the brain of the private bank fraud . They were AA ( 42 ) , head of the Bank's branches Cluster Pasuruan who lives in Avon Jl Karimata Gang 2 , Sumbersari , Jember .
( Read: burung pleci )
As well as AAB ( 35 ) , the origin of property entrepreneurs Bader Road , Village Kalirejo , Bangkil , Pasuruan .
Head of the East Java Police spokesman Comr Setiyono Awi said , the two men are the main perpetrators .
" Two suspects this is the main actor . AAB who apply for credit with a number of other companies using the name , and AA are recommending all the procedures of filing disability , " said Awi in East Java Police Headquarters , Tuesday ( 04/22/2014 ) .
While 13 other suspects that nine employees of the Bank's status , as well as four of the third party which is the fruit of AAB .
They are WS ( 39 ) , an employee of the Bank Unit Bangkil Sumbersari origin , Jember ; HRPI ( 28 ) , an employee of the DSP unit Wonorejo Pasuruan canal origin Jl Surabaya , Lowokwaru , Malang ; AZ ( 36 ) , resident of Jl Patiunus , Krampyangan , Bugulkidul , Pasuruan status as employees of the Bank Unit Kebonagung .
Plus YN ( 28 ) , the Bank's employees also live in the Village Sladi , Kejayan , Pasuruan ; NK ( 28 ) , a resident Rejoso , Pasuruan who are former employees of the Bank Unit Wonorejo ; and TIP ( 31 ) , an employee of the Bank Unit Wonorejo Polowijen origin , Blimbing , Malang .
In addition , FR ( 32 ) , a resident of East Wonorejo Kedung , Prambon , Sidoarjo status of former employees of the Bank DSP unit Kepanjen Pasuruan ; IH ( 37 ) , an employee of the Bank DSP unit Nongkojajar Pasuruan living in Sukabumi , Mayangan , Probolinggo ; and P ( 37 ) , a resident of Bhakti Karya Kencana Perum Asri , Pasuruan .
Four other suspects a third party is H ( 30 ) , a resident Kalirejo , Bangkil , Pasuruan ; AR ( 31 ) , a resident Kauman , Bangkil ; MI ( 30 ) origin Beji , Pasuruan ; and MF ( 30 ) , living in the Village Pogar , Bangkil , Pasuruan .
"The file is suspected burglary case was split into seven files . Beam had four P - 21 and three other files are still in the process , " he explained .