JAKARTA - The Directorate of Special Economic Crimes, Bareskrim Polri, is investigating information regarding the giving of money from the suspect of the DNA Pro illegal trading robot, Stefanus Richard, to Rizky Billar and Lesti Kejora.
The donation has gone viral on social media. Because, the nominal reached Rp. 1 billion.
"We are investigating it," said Head of Sub-Directorate I of the Directorate of Special Economic Crimes, Bareskrim Kombes Yuldi Yusnan, to VOI, Saturday, April 9.
The reason Stefanus Richard gave the money was said to be a gift for the birth of Rizky Billar and Lesti Kejora's first child.
Apart from deepening the distribution of the money, Yuldi said, his party is also tracing the assets and flow of funds of all suspects who have been secured and detained.
The search is also assisted by the Financial Transaction Reports and Analysis Center (PPATK). So, if found, it can be immediately frozen to be used as evidence.
"We are currently carrying out asset tracing and following the money on the 6 suspects," said Yuldi.
Investigators have also scheduled a series of examinations of several public figures suspected of receiving the flow of funds. Inspections begin next week.
For information, Stefanus Richard is the Co-Founder of the octopus DNA Pro trading robot team. He and his colleague Jerry Gunandar as Founder of the same team were arrested at a five-star hotel in the South Jakarta area, on Friday, April 8.
The arrests of the two were based on the results of the development of other suspects. The temporary result is that they are suspected of having a downline turnover of USD 22,000,000 or Rp. 330 billion.
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