The Criminal Investigation Unit of the National Police emphasized that the investigation into the alleged fraud case with the mode of the Net89 trading robot was still ongoing even though one in eight suspects had died.
"The investigation is still ongoing because there are still 7 other suspects," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police Criminal Investigation Agency Kombes Chandra Sukma Kumara when confirmed, Tuesday, November 15.
One Net89 suspect who died was Hanny Suteja. He was involved in a traffic accident on the Solo-Semarang toll road on October 30, then.
The investigation process in question is to investigate the flow of funds or not the crime of money laundering (TPPU) from the suspects.
Especially for Hanny Suteja, Chandra continued, investigators will coordinate with the public prosecutor (JPU) so that his legal status will be null and void. So, it is not continued to the prosecution stage.
"We convey to the prosecutor that we did not propose the suspect because he died and the person concerned died to be prosecuted by law," said Chandra.
The National Police Headquarters previously named eight suspects in the Net89 trading robot case. The suspects are high-ranking officials of PT Simbiotic Multitalenta Indonesia (SMI).
The suspects are Andreas Andreyanto as the founder or owner of Net89 or PT SMI, Lauw Swan Hie Samuel as the director, and Erwin Saeful Ibrahim as a member and operator.
Then Reza Shahrani alias Reza Paten, Alwin Aliwarga, Hanny Suteja, Ferdi Iwan, and David. They are sub-operators of the Net89 trading robot.
In this case, they are charged with 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.
Then, Article 69 paragraph 1 of Law Number 3 of 2011 concerning the Crime of Fund Transfers and/or Article 46 of Law Number 10 of 198 concerning Banking.
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