The Criminal Investigation Unit of the National Police has examined artist Kevin Aprilio in the investigation into the alleged fraud case with the mode of a Net89 trading robot. As a result of the investigation, he was not involved in the series of fraud but instead became a victim.
Kevin Aprilio and several other artists were reported to the Criminal Investigation Unit of the Police. This is because they are suspected of promoting and receiving a flow of funds.
"The person concerned (Kevin Aprilio, ed) is actually a victim from Net89," said Head of Sub-Directorate 2 of the Directorate of Special Economic Crimes at the National Police Criminal Investigation Agency Kombes Chandra Sukma Kumara when confirmed, Monday, November 7.
Kevin Aprilio was said to be a victim because he was included in the list of members of the Net89 trading robot.
In fact, there is still money from the child of the composer Adi MS that is being held back. However, it was not explained in detail for the amount.
"He is also one of the members and the money is still stuck at Net89," said Chandra.
On the previous occasion, Kevin Aprilio denied his involvement in the Net89 fraud case. Although, he admitted that he had indeed joined to promote the trading robot application.
"Yes, it's true that I appeared in my friend's zoom meeting team to promote Net89, but it was only once," said Kevin Aprilio.
"Why did I want to give testimony at that time? Because my friend showed Net89 aka PT SMI had a SIUPL permit from the Ministry of Trade and became a member of AP2LI," he explained further.
Kibordis Vierra also admitted that he did not know if Net89 had committed fraud against its users. He also explained that even though he was promoting, he never received money from Net89.
"So about in the middle of the trip a scam/companies failing to pay for it I don't know anything," said Kevin Aprilio.
"I have also never received a transfer from a member of Net89,” he said.
In this case, the Criminal Investigation Unit of the National Police has named eight suspects in the alleged fraud case of the Net89 trading robot. The suspects are high-ranking officials of PT Simbiotic Multitalenta Indonesia (SMI).
"The determination of the suspect against 8 high-ranking officials of PT SMI was carried out after investigators found a number of evidences and confiscated a number of documents in the form of bank statements, transaction evidence and digital evidence," said the Director of Corruption Crimes at the National Police, Brigadier General Whisnu Hermawan.
The suspects are AA as the founder or owner of Net89 or PT SMI, LSH as the director, and ES as a member and operator.
Then LS, AL, HS, FI, and D, all of which are sub-operators of the Net89 trading robot.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)