Bareskrim Collaborates With Interpol To Hunt 3 Fugitives In The Net89 Case

The Criminal Investigation Unit of the National Police asked Interpol for help in finding the whereabouts of three fugitives in the fraud case and the fraudulent investment mode of the Net89 trading robot. The red notice is said to have been distributed to various countries.

The three suspects who are fugitive are Commissioner of PT Simbiotic Multitalenta Indonesia (SMI) who is also the manager of Net89 Andreas Andreyanto (AA). Then, Theresia Lauren (TL) and Lauw Swan Hie Samuel (LSH) as Directors of PT SMI.

"It's still being investigated by Interpol. What is clear is that red notices have been distributed to all countries that have cooperation with Interpol," said Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Helfi Assegaf, to reporters, Wednesday, January 22.

Requests or requests for assistance to search for fugitives because they are believed to be not in Indonesia. This method is considered the most effective to immediately find out the whereabouts of the three.

Countries in collaboration with Interpol will immediately convey the news if they get information on the whereabouts of the suspects.

"If they are caught in a country, they will definitely inform us," said Helfi.

Meanwhile, 9 other suspects have been arrested and detained. They are ESI, RS, AA, FI, MA, DS, DI, FI, YW, MA, MA, and IR.

Of the nine suspects, two of them were not arrested. The reason is because they are seriously ill.

"He was detained to nine suspects, two were not detained due to serious illness, and three are still being chased and have been issued red notice," said Helfi.

The suspects were charged with Article 105 and/or Article 106 of Law Number 11 of 2020 concerning Job Creation Amendments to Law Number 7 of 2014 concerning Trade and/or Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and/or Article 3, Article 5 and Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering in conjunction with Article 55 of the Criminal Code in conjunction with Article 56 of the Criminal Code in conjunction with Article 64 of the Criminal Code in conjunction with Article 65 of the Criminal Code.