JAKARTA - The National Police's Criminal Investigation Unit has named 12 suspects in the alleged fraudulent investment under the guise of a DNA Pro trading robot. The total loss of victims so far has been recorded at Rp. 97 billion.
"We have named twelve suspects," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, April 7.
However, of the dozens of suspects, only five have been arrested and detained. They are FR, RK, RS, RU and YS. The rest are still on the hunt.
Although not yet arrested, the identities of the seven suspects have been pocketed. They have the initials AB, ZII, JG, ST, FE, AS, and DV.
With their identity has been obtained, Whisnu believes in the near future can catch him. To speed things up, the suspects have issued a wanted list (DPO).
"We are looking into it, hopefully in the near future we will reveal and arrest the perpetrators," explained Whisnu.
The case of this trading robot has also gone up to the level of investigation. The increase in the status of this case is based on the examination of 11 witnesses and 1 expert appointed by the Ministry of Trade.
Previously, the DNA Pro trading robot company reported 242 members on suspicion of fraudulent investment. The total loss reached Rp. 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.
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