The Criminal Investigation Unit of the National Police confiscated the assets of suspects in the alleged fraud with the mode of a Net89 trading robot. The total while the confiscated assets reached Rp7.8 billion.
"Investigators confiscated a number of assets belonging to the suspect which were allegedly the result of a crime," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Friday, November 11.
Several assets were confiscated, such as a car belonging to the suspect AL, which was estimated at IDR 1.5 billion.
Then, investigators also confiscated two cars belonging to the suspect RS which were estimated to cost Rp. 3.3 billion.
"Both of the suspects from the hospital were confiscated by two cars each for Rp. 2.7 billion and Rp. 690 million," said Ramadhan.
Finally, investigators also confiscated a hadband or headband and Brompton bicycle belonging to Reza Paten. The two items are defended by Atta Halilintar and Taqy malik.
"One hadband or headband worth Rp. 2.2 billion and one bicycle unit worth Rp. 777 million," said Ramadhan.
If the assets confiscated from the three suspects are accumulated, the nominal amount will reach Rp7.8 billion.
For information, there are eight suspects in the alleged fraud case with the Net89 trading robot mode. They 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.
"The determination of the suspect against 8 high-ranking officials of PT SMI was carried out after investigators found a number of evidences and confiscated a number of documents in the form of bank statements, transaction evidence and digital evidence," said the Director of Corruption Crimes at the National Police, Brigadier General Whisnu Hermawan.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
