Bareskrim Seizes Net89 Trading Robot Suspect's Assets Worth IDR 2 Trillion

Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan. (Rizky A-VOI)

The Criminal Investigation Unit of the National Police confiscated a number of pieces of evidence from the proceeds of the Net89 trading robot fraud crime. The amount of confiscated assets reached IDR 2 trillion.

"The National Police has confiscated evidence from the proceeds of a crime of approximately Rp. 2 trillion," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Friday, July 21.

However, Ramdhan did not specify the form of evidence or assets of the suspects that had been confiscated by the investigation team of the Directorate of Special Economic Crimes at Bareskrim.

It was only conveyed that the evidence which was said to be the result of the crime was in several areas such as Jakarta, Bali, Riau, Surabaya, Batam and Bandung.

"Until now, investigators are still investigating other assets related to the fraud case," he said.

On the other hand, Ramadhan said investigators were still hunting for the two main suspects with the initials AA and LSH who were the owners of the Net89 trading robot. They are said to have fled to Cambodia.

"(Two suspects) have become subjects of Interpol red notice," said Ramadhan.

Previously reported, Bareskrim Polri named 13 suspects in the Net 89 trading robot case. For those who have been arrested, among others, IR, ESI, DI, YW, AR, RS, MA, ES, FI, D, and AL.

Then, investigators also confiscated several assets of the suspect in the form of a car worth Rp1.5 billion from the suspect AL. Then the suspects confiscated two cars worth Rp2.7 billion and 690 million, respectively.

In addition, investigators also confiscated a headband worth Rp. 2.2 billion and a bicycle unit worth Rp. 777 million.