JAKARTA - The police have named Reza Shahrani alias Reza Paten as a suspect. He was named on suspicion of fraud, embezzlement and money laundering of Net89 trading robots.
"Already a suspect in Net89, of course investigators have been able to prove the valid evidence against Reza," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, Saturday, November 5.
When asked about what evidence was the basis for determining the suspect, Whisnu could not explain further.
"The details will be, I'll check," he said.
Whisnu said that Reza was suspected of multiple articles. Among them are Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and/or Article 45 paragraph (1) in conjunction with Article 28 and/or Article 34 paragraph (1) in conjunction with Article 50 of Law Number 19 of 2016 concerning Amendments to Law Number 1 of 2008 concerning Information and Electronic Transactions and/or Article 79
In addition, Reza was also imposed, Article 69 paragraph (1) of Law Number 3 of 2011 concerning the Crime of Fund Transfers and or Article 46
Law Number 10 of 198 concerning Banking and/or Article 8 and/or Article 9 in conjunction with Article 62 paragraph (1) and or Article 10 of Law Number 8 of 1999 concerning Consumer Protection
And or Article 105 and/or Article 106 of Law Number 1 of 2020 concerning Job Creation Amendments to Law Number 7 of 2014 concerning Trade and/or Article 90 in conjunction with Article 104 of Law Number 8 of 1995 concerning the Capital Market.
And or Article 3, Article 4, Article 5 and Article 6 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering in conjunction with Article 55 of the Criminal Code in conjunction with Article 56 of the Criminal Code in conjunction with Article 64 of the Criminal Code in conjunction with Article 65 of the Criminal Code.
For information, the Directorate of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Unit of the National Police has named eight suspects in the alleged fraud case of the Net89 trading robot. The suspects are high-ranking officials of PT Simbiotic Multitalenta Indonesia (SMI).
The suspects are AA as the founder or owner of Net89 or PT SMI, LSH as the director, and ES as a member and operator.
Then LS, AL, HS, FI, and D, all of which are sub-operators of the Net89 trading robot.
In this case, the suspects were charged with multiple articles, including Article 378 of the Criminal Code, Article 372 of the Criminal Code concerning fraud.
Then, Article 106 of Law Number 11 of 2020 concerning Job Creation Amendments to Law Number 7 of 2014 concerning Trade, and Article 105 of Law Number 7 of 2014 concerning Trade.
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