Investigators from the Directorate of Special Economic Crimes (Dit Tipideksus) of the Criminal Investigation Unit of the Indonesian National Police finally arrested the boss of a fraudulent investment in DNA Pro trading robot, Eliazar Daniel Piri alias Daniel Abe.
Previously, the police sent a red notice for the three suspects to Interpol on behalf of Fauzi alias Daniel Zil, Eliazar Daniel Piri alias Daniel Abe and Ferawaty.
Director of the Tipideksus Bareskrim Polri Brigadier General Whisnu Hermawan confirmed the arrest of Daniel at Soekarano Hatta Airport, Tangerang, Banten.
“Yes, that’s right, if I’m not mistaken, it’s Daniel. Daniel Abe. Yes (arrested at the airport),” said Whisnu when confirmed, Tuesday (26/4).
Whisnu said that Daniel Abe was arrested last Sunday (24/4). Currently, Daniel has been taken to the Criminal Investigation Unit of the Police to undergo a follow-up examination process
“Last Sunday night, (Daniel Abe was arrested),” he concluded.
Previously, the Dittipideksus Bareskrim Polri issued a red notice for the three suspects in the alleged fraudulent investment through the DNA Pro tranding robot to Interpol.
They are on behalf of Fauzi alias Daniel Zil, Eliazar Daniel Piri alias Daniel Abe and Ferawaty. Meanwhile, the reason for this publication is because it is suspected that the suspect has fled abroad.
“The three DPO suspects are the initials DZ, DA, and FE who are suspected of traveling outside Indonesia,” said Head of the Public Relations Division of the National Police’s Public Relations Division, Kombes Pol Gatot Repli Handoko to reporters, Monday (18/4).
Gatot explained that the Bareskrim Polri investigators had coordinated with the International Relations Division of the National Police to follow up the search for the three suspects.
In this case, the investigator has sent a letter to the Divhubinter Polri asking for its publication to Interpol. “The request letter is also equipped with crossing data from the Directorate General of Immigration,” he said.
Gatot said investigators were also investigating the assets of the three suspects. In addition, the examination of a number of witnesses continues to accelerate the fulfillment of case files.
“Investigators have also carried out asset tracing, followed the money, in the form of analyzing suspicious accounts, and also conducted witness examinations, and additional examinations of suspects completed the files,” he said.
In this case, the Dittipideksus Bareskrim Polri named 12 suspects. Meanwhile, the six suspects are FR, RK, RS, RU, YS, and JG. Others are on the wanted list.