inp.polri.go.id – The Directorate of Special Economic Crimes (Dittipideksus), of the Criminal Investigation Agency (Bareskrim) of the National Police (Polri), explained that the victims of the alleged fraudulent investment in the Fahrenheit trading robot currently reached 1,419 people. Of the number of victims, the total loss suffered reached Rp. 555,130,963,497.
“The victims who suffered losses in this case were 1,419 people, with a total loss of Rp. 555,130,963,497,” explained the Head of the Public Relations Division (Kabag Penum) of the National Police (Polri), Commissioner Gatot Repli, S.I.K., Jakarta, Friday (20/5/2022).
Kabag Penum also revealed that his party had confiscated a number of accounts related to the alleged fraudulent investment case of the Fahrenheit trading robot. The confiscation was in collaboration with the PPATK.
“The Investigators and PPATK have blocked several accounts,” he explained further.
He further explained that from the blocking, his party confiscated money worth Rp70 billion which was allegedly related to the case.
“The investigators will coordinate with the bank to confiscate the funds in the account,” he further explained.
In Fahrenheit’s case, the police named 10 people as suspects, they are, D, ILJ, DBC, MF, HA, FM, WR, BY, HD and HS.
In this case, five people have been detained including Hendry Susanto who is a Director at PT FSP Akademi Pro. As well as, D, ILJ, DBC, and MF. Then five other people, HA, FM, WR, BY and HD, have submitted their names to be included in the Red Notice, because they are alleged to have fled abroad.
