JAKARTA - The Criminal Investigation Unit of the National Police recorded that the loss in the fraudulent investment case under the guise of a DNA Pro trading robot reached IDR 97 billion. The amount of the loss is based on 5 police reports (LP) received.
"In this case, the loss reached more than IDR 97 billion, based on five reports", said Head of Public Information Bureau of Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters on Monday, April 4.
In handling his case, the police have upgraded his status to an investigation. The collection of evidence and clues is still underway.
The results of the temporary investigation, the DNA Pro trading robot platform uses a pyramid scheme. Moreover, do not have a permit.
"Investigators examined 12 people, 11 reporting witnesses including RS, RBK, RK, JG, SR DM, AW, ES, SA, YR, YH, WN, and one trade expert appointed by the Ministry of Trade", said Ramadhan.
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Previously, the DNA Pro trading robot company reported 242 members on suspicion of fraudulent investment. The total loss reached IDR 73 billion.
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.
"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.
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