JAKARTA - Hundreds of people who were victims of fraudulent investments under the guise of trading robots Fahrenheit reported to the Criminal Investigation Agency for suffering losses of up to IDR 37 billion.
"We represent about 137 victims of Fahrenheit, a trading robot with a loss of more than IDR 37 billion more", said the victim's attorney, Alvin Lim, to reporters, Tuesday, April 5.
These victims intend to report the trading robot bosses Fahrenheit, HS, and MH. However, the Integrated Police Service Center (SPKT) rejected their intention. The reason is, there is already a report so that their reporting will be combined.
"So we are here to make a police report, but unfortunately we have been waiting since 1 o'clock at the TKP, the reason is that we cannot make a new police report because there is already a police report", said Alvin.
Although the report did not produce a new Police Report (LP), the Chairperson of the LQ Indonesia Law Firm still provided evidence from the victim. Starting in the form of documents to others.
"So, 137 people with their signatures and evidence were asked to put it down and only got 1 letter like this, which was written on the data of the Farenheit victim", said Alvin.
For information, the Deputy Attorney General for General Crimes at the Attorney General's Office has received a Notice of Investigation Commencement (SPDP) from the Indonesian Police Criminal Investigation Agency related to the sale of Fahrenheit Robot Trading Packages on behalf of HS.
"The SPDP was issued by the Investigators of the Directorate of Economic and Special Crimes of the Indonesian Police Criminal Investigation Agency on March 18, 2022, and received by the Secretariat of the Deputy Attorney General for General Crimes on March 24, 2022", said Head of the Center for Legal Information at the Attorney General's Office, Ketut Sumedana, in a statement.
The investigation was carried out on suspicion of a criminal act of offering products that are not by promises, etiquette, advertisements, or promotions and/or distribution business actors who apply a pyramid scheme system and/or business actors who distribute sales without having a permit and/or money laundering related by selling the Fahrenheit Robot Trading package on behalf of HS.
VOIR éGALEMENT:
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Cerita di Balik Penangkapan Hendry Santoso, Bos Robot Trading Fahrenheit
23 Maret 2022, 12:08
The suspect HS is suspected of committing a crime related to Law Number 8 of 1999 concerning Consumer Protection, Law Number 7 of 2014 concerning Trade, to Law Number 8 of 2010 concerning Eradication and Prevention of Money Laundering Crimes that occurred in Jakarta, Surabaya, and other Indonesian jurisdictions around 2021 until now which are suspected to have been carried out by PT. FSP AP and friends.
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