Bareskrim Asked To Investigate The Mastermind Behind The FIN888 Trading Robot

Illustration-(DOC VOI)

The Criminal Investigation Unit of the National Police was asked to complete the handling of the FIN888 trading robot case. This is because the main suspect has not yet been named a suspect. "We can't understand why until now investigators have not yet assumed the status of a suspect to TR," said Chairman of the Association for Victims of FIN888 Karolin Sabatini in his statement, Tuesday, May 9. According to him, more than a year the case of the FIN888 trading robot has been reported. However, only the affiliates were named as suspects. In fact, he believes that TR is involved as the main actor or in the series of trading robots. "We have been going back and forth to Bareskrim for more than a year, but only 2 affiliators have been named suspects. Meanwhile, the mastermind until now the victim does not know how the legal process is," he said. Therefore, Karolin, who represents hundreds of victims of the FIN888 trading robot, asked the National Police Chief General Listyo Sigit to pay attention to the case. So, it is hoped that the handling process will run quickly. "There is a case of FIN888 which has been reported for more than a year but there are no significant developments. Do not let victims think that the police are playing or protecting big entrepreneurs," he said. In addition, the lawyer for the victim of the FIN888 trading robot, Oktavianus Setiawan, said that in handling this case, the Head of the Investigation Supervisory Bureau (Karowassidik) of the National Police Criminal Investigation Agency intervened. The team was formed to immediately conduct a special case title for FIN888. Even with the Coordinating Ministry for Political, Legal and Security Affairs, which has formed a Money Laundering Crime Task Force (TPPU). It is hoped that the presence of the team can resolve the case of the FIN888 trading robot. ”We don't want the victims to continue to be played around. There must be protection for victims from the games of the people who try to play games and take advantage of the TPPU case if the Karowassidik Bareskrim and Kemenkopolhukam form a team. This means that this has happened an extraordinary incident. We will dismantle everything later,” Oktavianus said Meanwhile, in this case, the Directorate of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Unit of the National Police has named two suspects. In fact, detention has been carried out. "The suspect has been detained," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan. Based on the information, the suspects in the case were Peterfi Sufandri (PC) and Carry Chandra (CC). Meanwhile, in the process of handling the case, investigators are said to have completed the submission of the case file for the FIN888 trading robot case. So it's just a matter of waiting for the decision of the Attorney General's Office regarding its completeness. “Berkas perkara di Kejaksaan Agung menung