It Turned Out That The Role Of The Net89 Case Suspect Who DIEd Was Similar To Reza Paten's Reza

VOI Doc

One suspect in the alleged fraud case with the mode of trading robot Net89, Hanny Suteja, died in a traffic accident. He is said to have played a similar role with Reza Paten as a Sub Exchanger.

"Its role is Sub Exchanger," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at Bareskrim Polri Kombes Chandra Sukma Kumara when confirmed, Tuesday, November 15.

As a Sub Exchanger, Hanny Suteja uses the mode of offering trading investment packages with a ponzi scheme. In addition, with the MLM Ebook pattern.

Apart from Hanny Suteja, in the case of the Net89 trading robot, there were four suspects who had a similar role. One of them, Reza Paten.

"The role in question is the same as Reza Paten," said Chandra.

In the case of the Net89 trading robot, it is estimated that 300 thousand people are victims. The total loss is estimated at IDR 2 trillion.

Hanny Suteja died in a traffic accident on the Solo-Semarang toll road on October 30, then.

In this case, Hanny Suteja and other suspects are suspected of under 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 Electronic Information and 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.