JAKARTA - Dittipideksus Bareskrim Polri named two of the seven suspects for investment fraud in the Net89 trading robot PT. Symbiotic Multitalenta Indonesia (SMI) is a fugitive. Head of Sub-Directorate II Dittipideksus Bareskrim Polri Kombes Pol. Chandra Kumara said, the two fugitives, namely the initials AA and LS. "For two suspects who are still at large on behalf of AA and LS," said Chandra, Monday 5 December reported by Antara. In this case, investigators named eight suspects, namely AA, LSH, SMI, ESI, RS, AL, HS, FI and DA. The eight suspects referred to Andreas Andreyanto (AA) as the founder or owner of Net89 or PT. SMI, Lau Sammy (LSH), as the Director of SMI, Erwin Saiful Ibrahim (ESI), as a member and exchangeer. Then the five suspects constituted sub-exchange, namely Reza Shahrani (RS) or Reza Paten, Alwi Aliwarga (AL), Hanny Sutedja (HS), Ferdi Iwan (FI) and David or Dave Jasode (DA). Of the remaining eight suspects, seven suspects, because one of the suspect Hanny Sutedja died in an accident on October 30. Until now, investigators have not detained the seven suspects, with the reason that they are maximizing the confiscation of the suspect's assets. "Betul (not yet detained), we are still maximizing the asset tracing of the suspects, and we have checked all," he said.
Investigators also do not require the suspects to report, because the suspects still fulfill the investigators' summons when needed.Chandra ensures that, although they have not detained, the suspects are still in Indonesia, but only two suspects have fled abroad. "We are not wearing them as obliged to report, but for the suspects we are still fulfilling our summons when needed for examination," said Chandra. Chandra. However, Chandra said, his party has carried out a process of determining the wanted list of the two suspects (DPOs). Contacted separately, the attorney for victims of Net89 Zainul Arifin said that his party received information that the two suspects had fled abroad.
According to him, the dismissal carried out by investigators was considered too late, especially the suspects were not detained. "As of November 15, we have asked the National Police Headquarters to carry out detention and delinquency. With the intention that there is legal certainty," said Zainul. However, investigators argued to investigate the case and collect evidence. Supposedly, he said, there should be detention of the suspects so that there is legal certainty and justice. "How about confiscation if the reported parties are not detained, it is feared that these suspects will flee abroad and eliminate evidence," said Zainul. in this case there were 230 victims reported by the victim's attorney. Victims domiciled from various regions suffered varying losses ranging from Rp1 million to Rp1.8 billion. With a total loss of Rp28 billion. The persons allegedly used the ponzi scheme, then the MLM mode, the trading robot was illegal, thus harming the public as victims. This investment fraud case also dragged the names of a number of public figures, such as Atta Halilintar, Taqi Malik, Kevin Aprilio, and Mario Teguh. Investigators have also confiscated the assets of a number of suspects, one car unit worth Rp1.5 billion from the Navy suspect. Then two cars were confiscated suspect Reza Shahrani alias Reza Paten each worth Rp2.7 billion and Rp690 million. In addition, investigators also confiscated assets from the suspect RS (Reza Paten) one headband worth Rp2.2 billion and one bicycle unit worth Rp777 million.
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