JAKARTA - The National Police-Criminal Investigation Unit (Bareskrim) arrested the perpetrator in the alleged fraudulent investment in the Fahrenheit trading robot, Hendry Susanto. He is the Director of PT FSP Academy Pro or the company that oversees the trading robot.
"Yes, he has been arrested (by Bareskrim, ed)," said the Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, when confirmed, Wednesday, March 23.
Hendry Susanto is suspected of being the mastermind in the Fahreinhet trading robot case. Because, in the company structure, he is a director.
However, Whisnu did not elaborate on the allegations. The reason is that the inspection and development process is still ongoing.
"The person in question is being held at the Criminal Investigation Unit," said Whisnu.
Meanwhile, Hendry Susanto is suspected of being the mastermind behind the Fahrenheit trading robot case after his name appeared on several pieces of evidence found by the Metro Jaya Police, one of which was a passport.
Moreover, from the statements of the suspects who have been arrested, they admit that the man is the Director of PT FSP Akademi Pro.
In the case handled by Metro Jaya Police, at least four people have been arrested. They have the initials D, ILJ, DBC, and MF.
The suspects are charged with Article 28 paragraph 1, Article 45 paragraph 1, Article 27 Paragraph 2, Article 45 Paragraph 2 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Electronic Transactions and Information.
And Articles 105 and 106 of the Trade Law and/or Articles 3, 4, and 5 concerning Money Laundering. As well as Articles 55 and 56 of the Criminal Code.
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