Search The House Of The Fahrenheit Trading Robot Suspect, Bareskrim Seizes Rolex Watches Up To IDR 30 Billion Account

Illustration of the sealing of the trading robot office of PT DNA Pro Akademi. (Doctor of the Ministry of Trade)

JAKARTA - The Criminal Investigation Unit confiscated assets of two fugitives in the cases of trading robots Fahrenheit, HA and FM. The confiscated assets ranged from documents, Rolex watches, to accounts containing Rp30 billion that had been blocked.

The confiscation of a number of assets began during a search of the homes of the two fugitives. From HA's house, investigators confiscated a passbook to a number of documents allegedly related to the trading robot

"The HA rental house was found to have a savings book in the name of HA with a number of documents," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Saturday, April 23.

Meanwhile, from FM suspect's house, investigators also confiscated documents. However, there are also luxury watches and jewelry that are suspected to be the proceeds of crime.

"Then FM's house is in the form of a savings book under FM's name, documents, jewelry, Rolex brand watches, then laptops and cameras," said Gatot.

Not only confiscation, investigators have also blocked several accounts belonging to the two suspects. The accounts contained around Rp. 30 billion.

"In addition to searching, investigators also have a police line to the location. In addition, investigators have blocked related items worth Rp. 30 billion," said Gatot.

Previously, the Criminal Investigation Unit of the National Police applied for a red notice for five suspects in the Fahrenheit trading robot. Because, it is suspected that the fugitives are abroad.

The five fugitives had the initials HA, FM, WR, BY and HD. Currently, investigators are still completing the documents for submitting the red notice.

"There are a total of 10 suspects in this case. All five are indicated to be abroad," said Gatot.

Meanwhile, five other suspects have been arrested and detained. They, namely Hendry Susanto, are suspected of being the mastermind in the Fahreheit trading robot case because they are directors of the company structure.

In addition, there are four other people who have been arrested with the initials D, ILJ, DBC, and MF.