Hunting For DNA Pro Leaders Involving International Police
JAKARTA - The Criminal Investigation Unit continues to hunt for the top brass of the DNA Pro trading robot. Of the 12 people named as suspects, only 7 have been arrested and detained.
In the process of hunting for the suspects, the Criminal Investigation Unit of the National Police cooperates with the international police. This is because the fugitive suspects tried to flee abroad.
Three Evil Brains
Bareskrim through Interpol has also issued a red notice to arrest the three main suspects in the DNA Pro trading robot case. Because, they are the owner to the director of the illegal trading robot.
"(Role, red) Owner, director, and founder," said Head of Sub-Directorate I of the Directorate of Special Economic Crimes at the Criminal Investigation Department, Commissioner Yuldi Yusnan, to VOI, Wednesday, April 20.
The three suspects are Fauzi alias Daniel Zii, Eliazar Daniel Piri alias Daniel Abe, and Ferawaty alias Fei. They are said to have fled to Turkey after finding out they were wanted by the Police.
Moreover, from the results of coordination with Immigration, it was found that there was a history of their crossing.
Meanwhile, it is believed that the other two suspects are still Indonesian DJs. So, it is not included in the list of red notice submissions.
Team Leader
So far, investigators have only managed to apprehend 7 suspects. They are usually the top team in the DNA Pro trading robot.
Most recently, investigators arrested one high-ranking official. His role as Branch manager of the central team.
"Securing the suspect Hans Andre Supit who is the branch manager of the central team," said Yuldi.
Hans is one of the top brass at DNA Pro. Because, in this investment fraud scheme, there are many teams that are deployed to attract the interest of potential customers.
Hans was arrested after undergoing an examination on April 9 last. Because the results of the examination he was deemed to have committed a crime so that he was determined as a suspect.
"After examining the person concerned, he was detained," said Yuldi.
There are also three other team officials, namely Jerry Gunandar as the Founder and Stefanus Richard as the Co-Founder of the Octopus team, and Robby Setiadi as the Co-Founder of the Rudutz team.
For Jerry and Stefanus were arrested based on the development of the suspect Robby. They were arrested at a luxury hotel in the South Jakarta area on Friday, April 8.
After being arrested, both of them were examined intensively. As a result, they have a downline turnover of USD 22.000.000 or IDR 330 billion.
Previously, the DNA Pro trading robot company reported 242 members on suspicion of fraudulent investment. The total loss reached IDR 73 billion.
Hundreds of these victims joined DNA Pro from April 2021 to January 2022. They were lulled into the lure of cashing out at any time without a nominal limit.
Meanwhile, the DNA Pro trading robot company reported 242 members on suspicion of fraudulent investment. The total loss reached IDR 73 billion.
Hundreds of these victims joined DNA Pro from April 2021 to January 2022. They were lulled into the lure of cashing out at any time without a nominal limit.