JAKARTA - The Criminal Investigation Police and the Center for Financial Transaction Reports and Analysis (PPATK) continue to investigate the flow of funds and assets from the suspects in the DNA Pro trading robot case. The results of the temporary investigation, found the flow of funds abroad, to be precise the Virgin Islands aka the Virgin Islands.
"As for which country, one goes to the Virgin Islands (Virgin Islands, ed)," said Head of Sub-Directorate I of the Directorate of Special Economic Crimes at the National Police's Criminal Investigation Unit, Kombes Yuldi Yusman, to reporters on Monday, May 27.
However, it has not been clearly explained the form of the flow of funds abroad, including the person who received it.
Bareskrim and PPATK are currently still investigating the assets belonging to each suspect. So, later it can be confiscated.
"We are still investigating," said Yuldi.
Meanwhile, the Director of Special Economic Crimes of the National Police, Brigadier General Whisnu Hermawan, said that in the process of tracing assets, his party had confiscated 64 accounts belonging to the suspect. Then, there are also assets in the form of property and vehicles.
If they are accumulated, the total assets that have been confiscated will reach Rp. 307 billion. Although, of the 3,621 victims who reported the loss, it was stated that the loss reached Rp. 551 billion.
"The total value of the assets and money confiscated was Rp. 307,525,057,172. The cash that had been confiscated was Rp. 112,525,057,172 and in the form of assets and goods was approximately Rp. 195 billion," said Whisnu.
In this case, the Criminal Investigation Unit of the National Police has named 14 suspects. Where, most of them have been arrested and three of them are still fugitives.
The three fugitives include Daniel Zii, Ferawati alias Fei, and Devinata Gunawan.
In the case of the DNA Pro trading robot, 3,621 people became victims. The total loss reported reached IDR 551 billion.
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