
Early in the morning Raihan with his bodyguards had been in the branch office to meet with sub contractors who had not been paid for the past 2 months even some who had not been paid for 4 months according to data obtained by the company internal audit team that reported the findings last night.
Raihan used GM's room temporarily before GM's replacement was appointed, according to the results of the financial audit, the amount of funds that had not been paid to subcontractors totaled 18 billion. While the head office has disbursed the funds to be paid to subcontractors and payment reports are falsified by GM and the financial manager states if the funds have been received by subcontractors.
"Good morning sir" said Ivan who had just arrived from the airport, he left at dawn to pursue a meeting schedule with subcontractors scheduled for 9 am.
"Sorry Ivan if I have to call you here. It turns out that after being traced not only GM and financial managers, but this has something to do with the project manager who has changed the material specifications in the field" said Raihan while massaging his forehead. Just a few months in office he has been faced with a company loss that is not small.
"It's okay, sir. I'm glad I can help you here. I have also asked the subcontractors to bring a copy of their contract to match the copy of the contract I brought from the head office" Ivan said.
"I want this problem to be resolved quickly and the company's losses can be hit. If we pay back the subcontractor worth Rp 18 m then the company's loss of Rp 32 m and can increase if we return the material specifications according to standard and replace all installed materials" said Raihan "If it confiscates the entire wealth of GM and its minions that is not how it can not cover 10% of the loss" he continued.
"Therefore we must immediately get the mastermind of this incident Sir" said Ivan.
"What do you think of Bobi's assistant? is there any info from him?
"The case that befell Cakra's grandfather was like a diversion to cover up another big case, according to Bobi's assistant" Ivan reported.
"What's the case here?"
"It seems that way, you have to cut off their network and start from this city. In the future we will be even more busy" said Ivan.
Tok Tok Tok Tok Tok's.
"Look in" Ivan said.
An SPV project enters the room. "The subcontractors are already in Mr.'s meeting room" the SPV projects reported.
Raihan glanced at the wall clock "Ivan it's time we meet them" said Raihan then moved from his seat to the meeting room accompanied by Ivan.
After opening the door Ivan invited Raihan to enter and followed by him and then closed the door of the room.
"Good morning everyone, my name is Raihan Director of Buana Group Jakarta who handles the islands of Java, Bali and Sulawesi and this is my Personal Assistant Ivan" said Raihan introduced himself.
"Good morning, my name is Fredy Lee Eternal Director of construction who handles finishing work. I only want payment for 4 months that has been delayed can be paid" he said.
"I Amiruddin director of PT Celebes Jaya Mechanical Electrical. Actually there is a problem so that the head office has not disbursed funds for the payment of the progress of the bill that we have submitted?" His legality chimed in.
Ivan then shared with them all the evidence of the delivery of funds from the branch office kerekening headquarters as well as the payments that had been signed by GM and the Finance Manager. "If you're all asking why is the head office delaying payment? The answer is we never put off and the evidence is in your hands now" Ivan explained.
"We have never received this payment, it's obviously false shipping evidence" Elak Fredy said.
"But the evidence is in your hands. Fake or not we don't know and it's attached to the company's financial report" replied Ivan.
"Where is Mr GM? we want to ask you about this evidence? ask Mr. Amir.
"He is with the Finance Manager and projects manager being examined by the police" Raihan replied.
"So what about our money? ask a man.
"Include me Andreas from PT CPM who does interior work" he replied.
"We will immediately calculate all pending bills but before that I can ask for a copy of your contract all" said Ivan.
"Why do you ask for a copy of our contract? ask Andreas.
"I just want to match the copy in our hands" Raihan said.
They then handed a copy of their contract to Assistant Ivan, Ivan accepted it and matched it with a copy of the contract in his hands.
"Boss, it turns out there is a difference between the copy sent to the head office and the one in the hands of the sub contractor." Said Ivan who was still matching his data.
" In order for no one to be harmed in this matter, we will pay the delinquent bill according to the percentage submitted.after that we will break the old contract and make a new contract" said Raihan "for contractors who work on tower 1 is 90% so it will continue without any changes to the contract. Later the construction of tower 2 will be made a new contract" he explained.
"Structure contractor on behalf of CK Beton will be asked to submit a new budget contracted tower 2 which will begin next month" continued Ivan.
"For the sir, I Darusman representative of CK Beton accepted your decision. We also hope with the increase in the budget for the construction of tower 2" he said.
"Alright, we will review the material specifications and feasibility tests of the finished building structure to determine the budget for tower 2" said Raihan. "For others, please attach their respective account numbers and must use the company account at CB bank so that all transactions directly from the head office are not from the branch office anymore" he continued.
"For the next bill requirement will be sent immediately via email to their respective companies, the completeness of the bill file will not be lacking because it will be rejected directly" Ivan explained. "The terms are made to minimize the occurrence of fraud on our part" he continued.
"For the next steps will be handled by GM replacement who will start work next week" said Raihan. "I hope that the cooperation between us does not stop here. Until waiting for the internal audit team to finish with its work we temporarily stop the work of Finishing, Mechanical Electrical and interior. For structure work please be completed as soon as possible" he continued.
"Thank you for coming today. Payment no later than two weeks ahead we will complete but before that immediately send us proof of ownership of company account in CB bank. For today's meeting is quite so and thank you." said Ivan.
"Thank you" Raihan said, shaking hands with each other. After that Raihan with Ivan followed by his bodyguards visited the Polsekta office where GM and his minions were detained.
After they were greeted by Briptu Fauziah who was waiting in front of the police station. "How's your investigation? asked Raihan after being in the guest room.
"At first the three of them kept their mouths shut but after we continued to interrogate finally he mentioned 1 name of the recipient's account in the name of Yoga Tirtayasa" replied Briptu Fauziah.
"Ivan Investigate people on behalf of Tirtayasa Yoga. His address?
"We do not know the exact address is only the branch office of the Indo Bank account located in the city of Surabaya" replied Briptu Fauziah. "This is the data, if we find the latest info we will contact immediately"
"Thank you for the help of Briptu Fauziah" Raihan said.
"Together, now the files and evidence are complete and will soon be submitted to the court for trial. Is there a lawyer appointed to handle the case? ask Briptu Fauziah.
"Team lawyer will arrive this afternoon and tomorrow morning will meet you here to discuss the continuation of this case. Once again I have to ask you for help" said Raihan.
"It's okay, it's my job and this is the biggest case I've ever dealt with during my stint in the Cybercrime and Corruption division" said Briptu Fauziah.
"Then we excuse yourself, please contact us immediately if there is further information" Raihan said, shaking the hand of Briptu Fauziah and then walking away from the police station followed by Ivan.
They then return to the hotel to meet with Anton and Rahmat who are assigned by Raihan to monitor the work of the internal audit team at the site of the apartment building project.