Luxurious Vehicles To Hundreds Of Billion Accounts As Evidence For The Evotrade Trading Robot Case

Karo Penmas Police Public Relations Division Brigadier General Ahmad Ramadhan (Rizky AP/VOI)

JAKARTA - The Criminal Investigation Unit (Bareskrim) of the Police has begun to confiscate the assets of the suspects in the fraudulent investment case with the Evotrade trading robot mode. So far, several luxury vehicles to accounts containing hundreds of billions have also been used as evidence.

"So far, the total items that have been confiscated in this case include one Lexus L 570 car, one BMW M5 car with Vehicle Ownership License (BPKB), and one BMW Z4 along with BPKB, one mini cooper, one Harley Davidson motorbike, one motorbike. Vespa flimavera," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Thursday, March 24.

Then, in the case that has identified six suspects, investigators have also blocked and confiscated the accounts of the suspects. The nominal value on these accounts is IDR 250 billion.

In addition, investigators also secured cash in the form of Singapore dollars and rupiah. The number reaches thousands of pieces.

"The cash amounted to 1.150 pieces of the 1000 Singapore dollar bills and 1.000 pieces of the 100 thousand rupiah denominations," said Ramadhan.

Not to forget, in the row of confiscated assets, there are land and buildings in the Malang area, East Java. The nominal value is estimated to be in the billions.

"One piece of land and a building in the Green Tombro Residence, Malang, East Java," said Ramadhan.

For information, the Police Criminal Investigation Unit has named six suspects in the fraudulent investment case of the Evotrade trading robot. They have the initials AD, AMA, AK, D, DES and MS.