JAKARTA - Interpol issued red notices for three suspects in the DNA Pro trading robot case. The issuance of this red notice is based on the request of the Criminal Investigation Police investigator.
"Three suspects were issued with red notices under the names of Fauzi alias Daniel Zii, Eliazar Daniel Piri alias Daniel Abe, and Ferawaty alias Fei," said the Director of Special Economic Crimes at the National Police Bareskrim, Brigadier General Whisnu Hermawan in his statement, Monday, April 18.
The issuance of this Red Notice is also an attempt to arrest the perpetrators. Because, it was widely heard that they fled to Turkey after finding out they were fugitives.
On the previous occasion, Head of Sub-Directorate I of the Directorate of Special Economic Crimes, Kombes Kombes Yuldi Yusnan, said his team was still hunting for the owner and director of the DNA Pro illegal trading robot. So far 6 out of 12 people have been arrested
"We are still hunting for the owner, director, and founder," said Yuldi.
Recently, investigators arrested two suspects in the DNA Pro illegal trading robot case. They are Jerry Gunandar as the Founder and Stefanus Richard as the Co-Founder of the Octopus team.
The arrests of these two are the development of the suspect Robby Setiadi as the Co-Founder of the Rudutz team. They were arrested at a luxury hotel in the South Jakarta area on Friday, April 8.
After being arrested, both of them were examined intensively. As a result, they have a downline turnover of USD 22.000.000 or IDR 330 billion.
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.
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