The Criminal Investigation Unit of the National Police said that one of the eight suspects in the Net89 trading robot case with the initials HS died. HS died in a traffic accident.
"One suspect died. So the remaining seven suspects," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police, Kombes Chandra Sukma Kumara, when confirmed, Monday, November 14.
HS, who is a sub-operator for the Net89 trading robot, was involved in an accident on October 30, then.
Meanwhile, the other seven suspects have not yet been detained. However, the reasons behind it were not specified.
"Not yet detained (the suspects, ed)," said Candra.
Originally, the Criminal Investigation Unit of the National Police 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 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. In addition, in this case, investigators are also investigating the flow of funds from the suspects. Most recently, Atta Halilintar's bandana and Taqy Malik's bicycle were confiscated from the suspect Reza Paten.
Reza Paten and other suspects were charged with Article 378 of the Criminal Code and/or Article 372 of the Criminal Code and/or Article 45 paragraph 1 in conjunction with Article 28 and/or Article 34 paragraph 1 in conjunction with Article 50 of Law Number 19 of 2016 concerning Amendments to Law Number 1 of 2008 concerning Information and Electronic Transactions.
Then, Article 69 paragraph 1 of Law Number 3 of 2011 concerning the Crime of Fund Transfers and/or Article 46 of Law Number 10 of 198 concerning Banking.
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