JAKARTA - The Deputy Attorney General for General Crimes at the Attorney General's Office (Jampidum Kejagung) has received a Notice of Investigation Commencement (SPDP) from the Indonesian Police Criminal Investigation Agency (Bareskrim Polri) related to the sale of Fahrenheit Robot Trading Packages on behalf of HS.
"The SPDP was issued by the Investigators of the Directorate of Economic and Special Crimes of the Indonesian National Police Bareskrim on March 18, 2022 and received by the Secretariat of the Deputy Attorney General for General Crimes on March 24, 2022," said the Head of the Center for Legal Information at the Attorney General's Office (Kapuspenkum Kejagung) Ketut Sumedana in a statement released on Monday. received in Jakarta, reported by Antara, Wednesday, March 30.
The investigation was carried out on suspicion of a criminal act of offering products that are not in accordance with promises, etiquette, advertisements, or promotions and/or distribution business actors who apply a pyramid scheme system and/or business actors who distribute sales without having a permit and/or money laundering related with the sale of the Fahrenheit Robot Trading package on behalf of HS. Furthermore, the Deputy Attorney General for General Crimes of the Attorney General's Office has also received a Notice of Suspect Determination from the Directorate of Economic and Special Crimes of the Indonesian Police Criminal Investigation Agency (Bareskrim Polri).
The determination of the suspect is also based on similar criminal acts listed in the SPDP.
The suspect HS is suspected of committing a crime related to Law Number 8 of 1999 concerning Consumer Protection, Law Number 7 of 2014 concerning Trade, to Law Number 8 of 2010 concerning Eradication and Prevention of Money Laundering Crimes that occurred in Jakarta , Surabaya, and other Indonesian jurisdictions around 2021 until now which are suspected to have been carried out by PT. FSP AP and friends.
"The Notice of Determination of the Suspect on behalf of HS was issued by the Investigator of the Directorate of Economic and Special Crimes of the Indonesian Police Criminal Investigation Agency (Bareskrim Polri) on March 21, 2022 and received by the Secretariat of the Deputy Attorney General for General Crimes on March 29, 2022," said Ketut Sumedana .
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