inp.polri.go.id – The Directorate of Special Economic Crime (Dittipideksus) of the Criminal Investigation Department (Bareskrim) of The Indonesian National Police (Polri) submitted a red notice issuance to the three suspects in the alleged fraudulent investment of the DNA Pro trading robot to Interpol.
The Director of Dittipideksus (Dirtipideksus), Brigadier General Whisnu, explained that the three suspects had previously been added to the Wanted List (DPO). The three of them are Fauzi alias Daniel Zil, Eliazar Daniel Piri alias Daniel Abe, and Ferawaty.
“Those are the names of the three wanted people in the DNA Pro trading robot case which were issued by a red notice,” he said in a written statement, Monday (4/18/2022).
In this case, the Dittipideksus Bareskrim Polri already named 12 suspects. The six suspects are FR, RK, RS, RU, YS, and JG, while the others are on the wanted list.
The application of the DNA Pro trading robot allegedly offers a profit of 1 percent per day through investing in gold and Forex. Forex itself is the currency traded on the Russian market and in collaboration with Alfa Success Corporation.
The implementation itself uses a direct distribution sales system aka a pyramid scheme.
Furthermore, DNA Pro also offers various bonuses, including robot sales bonuses of up to 15 levels, 5 levels of profit-sharing bonuses, and 5 levels of networking bonuses.
A member can also create more than one account and form a team of founders as a marketing team, distribute the commissions in addition to bonuses offered to members who successfully invite new members, and form an exchanger account to be used as an account to receive funds transfers from members and transfer profits, bonuses, and commissions to members.
So far, investigators have blocked 27 accounts that are used as a means of receiving fund transfers from members and transferring profits, bonuses, and commissions to members.
