242 DNA Pro Victims Reported To Criminal Investigation Unit, Confessed Loss Of IDR 73 Billion

JAKARTA - The DNA Pro trading robot company reported 242 members on suspicion of fraudulent investment. The total loss reached Rp. 73 billion.

"We are here given power of attorney as many as 242 people with a loss of more than 73 billion, yes," said the victim's attorney, Juda Sihotang told reporters, Friday, April 1.

Hundreds of these victims joined DNA Pro from April 2021 to January 2022. They were lulled into the lure of cashing out at any time without a nominal limit.

"So their scheme offers investment with trading robots and then gives the lure anytime the deposit can be taken instantly, when to withdraw, when to pay without being limited, so that our clients are interested in providing investments," said Juda.

In fact, the opposite is the case. In fact, the DNA Pro office was sealed by Bareskrim some time ago

"When on January 28, the DNA office was sealed from Headquarters, from there everything could not be withdrawn until now," he said.

In this report, there are 56 people reported. They are the founder to the commissioner of DNA Pro.

"It was reported that there were approximately 56 people, I detailed everything from the founders of PT DNA, commissioners, directors, founders, main directors, and cofounders, leaders and even top leaders," said Juda.

Meanwhile, their reporting was combined with those previously registered with the Criminal Investigation Unit with register number B/185/IV/RES.2.1/2022/Dittipideksus.

In the report, the reported party was suspected of violating Articles 3, 4, 5 of the Republic of Indonesia Law Number 8 of 2010 concerning the crime of money laundering (TPPU).