BATAM - The fraudulent investment actor Sherly Wahyuni collaborated with a Batam celebrity (instagram celebrity) with the initials SA to attract the attention of hundreds of social gathering members who were victims.
The Barelang Police Chief, Batam, Kombes Nugroho, stated that the program played a role in finding prospective members for this fraudulent investment, by using the promotion of profits received by 20-30 percent.
"So to launch the action, the owner of this investment cooperates with a program for promotion. The perpetrators offer investment with a profit of around 25 to 30 percent," he said, quoted by Antara, Thursday, June 9.
In the near future, his party admitted that they would call and conduct an examination of the celebgram.
The police will investigate the involvement of the SA celebgram.
"Does the person concerned benefit from the fraudulent investment," he said.
The perpetrator who owned the fraudulent investment, Sherly, had fled, until finally he was arrested at his hiding place at Perum Mutiara Puri Harmoni 3 Blok E2 No 4, Bekasi, West Java.
This arrest was made after the Barelang Police received reports from 18 victims of Sherly's fraudulent investment. Victims of this fraudulent investment allegedly reached 400 people with a total loss of up to Rp 10 billion.
The police secured assets and evidence owned by the perpetrators, including two luxury houses and two 4-wheeled vehicles with credit status, 14 ATM cards, savings books, one Apple MacBook, Rp 3 million in cash, seven branded bags, two iPhones, evidence files. investment transactions.
For this action, the perpetrator was charged with Article 378, Article 378 or 37 of the Money Laundering Law (TPPU) with a penalty of 4 years in prison.
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