JAKARTA - The Criminal Investigation Unit of the National Police explained the identities and characteristics of the three fugitives in the DNA Pro trading robot case. They include Fauzi alias Daniel Zii, Ferawaty, and Devinata Gunawan alias Devin.
"We have shown DPO sheets to three suspects related to DNA Pro," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Saturday, June 18.
Based on DPO data (the list of wanted people), the suspect, Fauzi alias Daniel Zii, has the characteristics of a height of 175 cm, an oval face shape, and a white skin color. Then, for the suspect, Ferawaty, with the characteristics of a height of 165cm, a stocky stature, and a round face shape. Then, the suspect Devinata Gunawan alias Devin with the characteristics of a height of 165cm, slanted eyes, and medium stature.
The issuance of the wanted list (DPO) for the three suspects has been carried out since last April. They are suspected to be abroad.
"Devin's DPO is stated in DPO number: R.08/IV/Res/2.1/2022/Dit Tipideksus, April 4, 2022. Then, Fauzi with DPO number: R.09/IV/Res/2.1/2022/Dit Tipideksus, April 4, 2022. Then, Ferawaty with DPO number: R.010/IV/Res/2.1/2022/Dit Tipideksus, April 6, 2022," said Gatot.
Apart from the three fugitives, the National Police have arrested 13 other suspects in the DNA Pro trading robot case. One of them is the President Director of PT DNA Pro Akademi with the initials DA. Meanwhile, the others are the founders and co-founders of the robot trading company's team.
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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