‘Koperasi Lanceng’, Money Game?

Diyakini, Uang Mitra Tidak akan Kembali

KEDIRI – Geger Koperasi Niaga Mandiri Sejahtera Indonesia (NMSI) atau yang lebih dikenal sebagai ‘Koperasi Lanceng’ , masih belum menemukan titik terang. Mitra masih diminta menunggu keputusan pengelola pada 15 Februari 2021 atau mundur 6 hari dari janji sebelumnya, yaitu 9 Februari  2021.

DANAN PRABANDARU S.H : Khawatir Koperasi Lanceng Money Game dan uang mitra tidak kembali

Danan Prabandaru SH, praktisi hukum di Kediri, justru mengkhawatirkan kemungkinan Koperasi Lanceng itu melakukan praktik money game, memutar uang yang ditarik dari mitra dengan alasan investasi, untuk membayar profit ke mitra sebelumnya. “Money Game itu permainannya seperti Dakon, memutar uang sambil terus mengumpulkan uang dari mitra baru. Dalam kondisi bisnis normal pun, uang tidak dikemplang pun, perusahaan akan ambruk. Masalah ini, ada indikasi  permainan. Saya yakin, uang mitra ratusan miliar tidak akan kembali, sebagaimana kasus-kasus sebelum, seperti ginseng dan lain-lain,”ujar Danan, yang juga ketua Pemuda Pancasila (PP) Kota Kediri.

Seperti diberitakan,  pengurus koperasi NMSI melapor ke polisi dan mengaku uang Rp 5 miliar di Bank CIMB Niaga hilang karena ditarik ketuanya, Christian Anton Hardianto. Juga ada 15 laptop hilang, dan CCTV hilang. Diprediksi, uang yang terkumpul dari para mitra mencapai ratusan miliar. Jika ‘hanya’ hilang Rp 5 miliar, seharusnya koperasi masih bisa berjalan.

Menurut Danan, dia sudah pernah mengingatkan salah satu mitra, soal model koperasi investasi kemitraan seperti ‘Koperasi Lanceng’,  bahwa hampir pasti di belakang hari akan jadi masalah. “Kalau mitra  menyetor madu ke koperasi, mendapat bagi hasil penjualan dari produksi madu, seperti koperasi susu sapi, itu normal. Tapi ini kan tidak, mitra ke koperasi itu menyetor uang, diberi kotak tawon, lalu diberi profit Rp 130 ribu per tiga bulan.  Lha uang Rp 130 ribu Itu uang apa? Uang kotak (setup,red) ? apa uang bagi hasil penjualan produksi madu? Apalagi sempat ada informasi, kotak tawon yang diterima mitra itu sebagian tidak ada tawonnya, apa kotak kosong bisa produksi madu?,”tandas Danan dengan nada tanya.

Jika koperasi memberikan profit berdasarkan hasil produksi madu, lanjut Danan, profit masing-masing mitra seharusnya berbeda. Karena hasil produksi madu pasti berbeda setiap kotak. Bukan berdasarkan jumlah kotak tawon. Selain itu, kalau koperasi memang menjual madu, harus diketahui kemana dia menjual madu? Berapa produksinya? Berapa harganya?.  “Kalau objek utamanya kotak (setup,red), bukan madu, ini jelas tidak normal dan saya khawatir ini akal-akalan. Kasihan para mitra, uang mereka ratusan miliar bisa hilang begitu saja,”jelas Danan.

Soal info ada investor yang akan mengambil alih Koperasi Lanceng? Danan sama sekali tidak yakin. Apalagi isyu investor itu di tengah situasi ruwet seperti sekarang, sangat janggal. “Apa investor itu sudah edan? Investor itu kalau mau mengambil alih perusahaan, dia butuh waktu audit keuangan dan potensi usaha selama sekitar 1 bulan. Ini baru beberapa hari masalah muncul, kok sudah ada investor? Ada apa? Apa investor itu mau mengganti rugi ratusan miliar uang mitra? Nanti yang terjadi, bisa saja malah investor baru menolak bayar uang mitra, dan pengurus lama sudah bisa lepas tangan. Hati-hati dengan skema isyu investor baru ini. Mitra bisa ngaplo,”tambah Danan. (mam)

Danan berharap agar masyarakat berhati-hati dengan Koperasi model Investasi Kemitraan seperti ini. Karena masih ada juga koperasi yang modelnya seperti ini. Jangan sampai masyarakat dirugikan dengan alasan investasi untuk mengumpulkan uang masyarakat. “Ini demi keselamatan masyarakat. Apalagi di tengah pandemi seperti sekarang,”kata Danan. (mam)

‘Koperasi Lanceng’, Money Game?

It is believed that the partner’s money will not be returned

KEDIRI – Geger Koperasi Niaga Mandiri Sejahtera Indonesia (NMSI) or better known as “Koperasi Lanceng”, has yet to find a bright spot. Partners are still asked to wait for the manager’s decision on February 15, 2021 or back 6 days from the previous appointment, namely February 9, 2021.
Danan Prabandaru SH, a legal practitioner in Kediri, is worried about the possibility of the Lanceng Cooperative engaging in a money game practice, turning money withdrawn from partners on the grounds of investment, to pay profits to previous partners. “Money Game is a game like Dakon, playing money while continuing to collect money from new partners. Even in normal business conditions, even if money is not emptied, the company will collapse. This problem, there is an indication of the game. I am sure that hundreds of billions of partner money will not return, as in previous cases, such as ginseng and others, ”said Danan, who is also the head of Pemuda Pancasila (PP) Kediri City.
As reported, the management of the NMSI cooperative reported to the police and claimed that Rp. 5 billion in Bank CIMB Niaga was lost because it was withdrawn by its chairman, Christian Anton Hardianto. Also 15 laptops were missing, and CCTV was missing. It is predicted that the money collected from partners will reach hundreds of billions. If “only” lost Rp. 5 billion, the cooperative should still be able to run.
According to Danan, he had already reminded one of his partners about the partnership investment cooperative model such as “Koperasi Lanceng”, that it would almost certainly be a problem in the future. “If partners deposit the honey to the cooperative, they get a share of the sales from honey production, such as cow’s milk cooperatives, that’s normal. But this is not the case, the partner to the cooperative deposited money, was given a wasp box, then was given a profit of IDR 130 thousand per three months. So what is Rp. 130 thousand. What money is that? Money box (setup, red)? what is the money for the sales of honey production? Moreover, there was information, some of the wasp boxes received by the partner did not have wasps, can empty boxes produce honey? ”Said Danan questioningly.
If the cooperative provides profit based on honey production, continued Danan, the profit of each partner should be different. Because the results of honey production must be different for each box. Not based on the number of wasp boxes. Besides that, if the cooperative does sell honey, it must be known where does it sell honey? How much is the production? How much it costs?. “If the main object is the box (setup, red), not honey, this is clearly not normal and I am afraid this is a trick. Pity the partners, their hundreds of billions of money could just disappear, ”explained Danan.
About the info there are investors who will take over the Lanceng Cooperative? Danan wasn’t at all sure. Moreover, the investor’s issue in the midst of a complicated situation like now, is very strange. “Are the investors insane? If an investor wants to take over the company, he will need a financial audit and business potential for about 1 month. It’s only been a few days since the problem appeared, how come there are already investors? What is wrong? Are these investors willing to compensate hundreds of billions of partner money? Later, what happens is that new investors may refuse to pay partner money, and the old management can give up their hands. Be careful with this new investor issue scheme. Partners can do caplo, ”added Danan. (mam)
Danan hopes that the community will be careful with this kind of partnership investment model. Because there are still cooperatives with this model. Do not let the community suffer losses by reason of investing to collect public money. “This is for the safety of society. Especially in the midst of a pandemic like now, “said Danan. (mam)

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