JAKARTA - The Criminal Investigation Police of the National Police have named 14 suspects in the DNA Pro trading robot case. Of the dozens of people, three of them are still fugitives.
"In handling this, the Directorate of Special Economic Crimes has named 11 suspects and there are 3 other suspects who are DPOs," said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan to reporters, Friday, May 27.
Of the dozens of suspects who have been arrested, one of them is the Managing Director (Director) of DNA Pro, Daniel Abe. He was arrested at Soekarno-Hatta Airport after a trip to Turkey.
Meanwhile, for the three fugitives with the identities of Daniel Zii, Ferawati alias Fei, and Devinata Gunawan.
Meanwhile, the Director of Special Economic Crimes at the National Police Bareskrik Brigadier General Whisnu Hermawan added that in handling the case of this illegal trading robot, his party received reports from thousands of victims. From that report, the total loss suffered reached Rp. 551 billion.
"The number of victims who reported to Bareskrim was 3,621 with a total reported loss of Rp. 551,725,456,972," said Wisnu.
During the handling of this case, the total assets that have been confiscated reached Rp307 billion. The assets are in the form of property to cash.
"The total value of the assets and money confiscated was Rp. 307,525,057,172. The cash that had been confiscated reached Rp. 112,525.057,172 and in the form of assets and goods was approximately Rp. 195 billion," said Whisnu.
Dozens of suspects who have been detained are suspected of under Article 106 in conjunction with Article 24 and Article 105 in conjunction with Article 9 of Law Number 7 of 2014 concerning Trade and Article 55 paragraph 1 1 of the Criminal Code with a maximum threat of 10 years in prison.
Then he was charged with Article 3 and or Article 5 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering Money with a maximum penalty of 20 years in prison.
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