DNA Pro Suspect Files That Lose Victims Up To Rp551 Billion Still Researched By The Attorney General's Office

JAKARTA - Deputy Attorney General for General Crimes (Jampidum) at the Attorney General's Office, Fadil Zumhana, said his party was paying special attention to cases of alleged fraudulent investments in trading robots such as DNA Pro Akademi.

"Of course, Pidum will pay special attention, there are thousands of victims, so of course it will be our priority. We are preparing an elected prosecutor to handle this case," said Fadil, quoted by Antra, Saturday, June 11.

According to him, his party will prosecute to the maximum the suspects or anyone who participated in crimes that cost the community billions of rupiah.

"We (the Prosecutor-ed) will not be indiscriminate, whoever is involved will be legally processed. Later we will give instructions to the investigators so that they are more complete (the charge)," said Fadil.

The Investigation Team of the Directorate of Special Economic Crimes (Dittipideksus) of the Indonesian National Police, has completed the case files for seven of the 11 suspects in the fraudulent investment case of the Pro Academy DNA trading robot.

The files of the seven suspects have been transferred to the public prosecutor of the Attorney General's Office (Kejagung).

The files for the seven suspects are Eliazar Daniel Piri alias Daniel Abe (DA), RK, RL, JG, SR, HAS, and MA.

In the case of DNA Pro Akademi, 3,621 victims reported to the Criminal Investigation Unit of the National Police. The total loss is approximately Rp.551,725,456,972.

Then the Criminal Investigation Unit of the Police has also confiscated assets related to the DNA Pro trading robot case with a total of Rp 307,525,057,172 (Rp 307 billion). From the seized assets, there were his hotel and luxury car.

Director of State Security, Public Order and Other General Crimes (Dir Kamnegtibun and TPUL) Yudi Handono said that some of the case files for the DNA Pro Academies were still being handled by research prosecutors.

"If it is complete, we will certainly P21, but if not, we will return it by giving instructions. This is not to complicate things, but to provide an overview so that it is clear which one must be accounted for in court," said Yudi.

According to the former Kajati Maluku, this case claimed the lives of thousands of people. But unfortunately not all victims want or do not know how to make a report to the police. For this reason, any victim who reports must be dealt with.

As for the number of victims' losses in this fraudulent investment case, whether it will be fully refundable or not, according to Yudi, it will be seen when the case is finished in court.

"It must be known who the perpetrators, the evidence, and how many victims," said Yudi.

However, Yudi said that so far there have been no obstacles in dealing with fraudulent investment cases. The prosecutor appointed to handle this case continues to coordinate with police investigators.