inp.polri.go.id –Â Director of Special Economic Crimes (Dittipideksus) of the Indonesian National Police (Polri), Brigadier General Whisnu Hermawan Februanto, S.I.K., M.H., said that his party would immediately resolve the case of investment fraud in the DNA Pro application trading robot and trace all assets of the suspects to be returned to the victims.
In this case, investigators have identified 14 suspects, 11 of whom have been detained, 3 others are still being abroad and in pursuit.
“We are still developing the case, which means we don’t stop at this suspect. We are still processing the suspects who have not been charged with these articles,” explained the Director Dittipideksus (Dirtipideksus) of Polri.
Dirtipideksus Bareskrim Polri said they had blocked 64 accounts with a total amount of approximately Rp105.5 billion. Seizing cash of Rp. 112.5 billion, consisting of 5 billion rupiah and 200,000 Singapore dollars. Investigators also confiscated around 20 kilograms of gold (kg), a hotel, a house, and 14 units of luxury cars of various brands.
“The confiscation does not stop here, investigators are still working with PPATK to trace the assets here and abroad,” said the Dirtipideksus Polri.
Dirtipideksus Polri said they were still getting information related to the proceeds of crime, and this will continue to grow over time, because PPATK is still continuing their search for assets, both movable and immovable objects, money or accounts at Indonesia and abroad.
In total there are 8 files prepared by investigators, 3 case files with 4 suspects have been transferred to the public prosecutor. On Monday (30/5/22), there will be other 4 files with 7 suspects.
“Of course we will continue to complete the documents. We will finish it and we still remember in tracing other assets. Our work doesn’t stop here,” said Dirtipideksus Polri.
It is suspected that the suspects in the investment fraud of the DNA Pro trading robot hid their assets in the Virgin Islands (Virgin Islands).
So far, a total of 3,621 victims have reported the case to the Criminal Investigation Agency (Bareskrim). Of this amount, investigators estimate the victims’ losses reached Rp551.7 billion.
Dirtipideksus Bareskrim Polri said the business schemes and trading robots run by the suspects were manipulative. Then, they also do not have a permit or are not registered with the Ministry of Commerce.
Dirtipideksus Bareskrim Polri said DNA Pro as a provider of illegal trading robot services did not display appropriate graphics and trading systems.
