The Criminal Investigation Unit of the National Police was asked to detain Reza Paten Cs. This is because they are still free even though they are suspects in the alleged fraud case with the mode of a Net89 trading robot.
"We also submit a letter to the National Police Chief and to the Director of Special Crimes regarding the requests of the suspects to be detained," said the lawyer for the reporter, Zainul Arifin, to reporters, Tuesday, November 15.
Reza Paten Cs has been named a suspect since last October. However, a month has passed, investigators have not yet decided on their detention.
In addition, Arifin continued, his party also asked investigators to apply for delinquency to Immigration for the reported parties, including Atta Halilintar and four other public figures.
The reason is believed by the artists to be related to the case of the Net89 trading robot. Although, investigators have said that Atta Halilintar and Kevin Aprilio are only victims.
"And the three suspected reported 134 people are also prohibited or banned from leaving the country, including the five public figures," he said.
"Kita melihat bahwa Atta sempat keluar negeri jadi membuat bertanya-tanya publick sebenarnya bagaimana penindakan hukum oleh kawan-kawan di Mabes Polri," sambung Arifin.
Some of the requests have been submitted to investigators. So, it is hoped that in the near future it will be followed up.
"We have conveyed earlier, hopefully this will be processed and in the near future," said Arifin.
Previously, the Directorate of Special Economic Crimes at Bareskrim Polri named eight suspects in the Net89 trading robot case. The suspects are high-ranking officials of PT Simbiotic Multitalenta Indonesia (SMI).
The suspects are Andreas Andreyanto as the founder or owner of Net89 or PT SMI, Lauw Swan Hie Samuel as the director, and Erwin Saeful Ibrahim as a member and operator.
Then Reza Shahrani alias Reza Paten, Alwin Aliwarga, Hanny Suteja, Ferdi Iwan, and David. They are sub-operators of the Net89 trading robot.
However, the suspect, Hanny Suteja, is said to have died. He was involved in a traffic accident on the Solo-Semarang toll road, on October 30.
In this case, they are 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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