Net89 Fraud Probe Widens: Artists adn Public Figures Questioned
Table of Contents
- 1. Net89 Fraud Probe Widens: Artists adn Public Figures Questioned
- 2. What specific steps can individuals take to verify the legitimacy of investment platforms before committing funds?
- 3. Exclusive Interview: Artist and Net89 fraud Probe Update with Audee R. Tanu, Law Enforcement Expert
- 4. Q: Can you provide an update on the latest developments in the Net89 trading robot investment fraud case?
- 5. Q: Who are some of the prominent figures questioned and what led to their scrutiny?
- 6. Q: How has the investigation progressed as it began in 2022?
- 7. Q: What kind of charges are the suspects facing,and how does the public stay safe from these kinds of investment scams?
- 8. Q: Looking ahead, what can we expect from this ongoing investigation, and what impact will it have on the public’s trust in investment platforms?
The Net89 trading robot investment fraud case continues to unfold,with the National Police’s Criminal Investigation Agency (Bareskrim) recently questioning several high-profile figures.
“regarding the artist’s status, yes, at that time an examination was carried out. Currently, an examination is still being carried out using the existing BAP, which will continue to help the investigation process without problems,” said Brigadier General Helfi Assegaf, Director of Economic and Special Crimes (Dirtipideksus) at a press conference on Wednesday, January 22, 2025, at the national Police Criminal Investigation Unit in Jakarta.
These individuals include prominent names like Atta Halilintar, Mario teguh, musicians Kevin Aprilio, and Taqy Malik. Thier connections to Net89 CEO, Reza Paten, who is now a suspect in the case, are under scrutiny.
The case, which has been ongoing since 2022, has now resulted in 14 individuals and one corporation, PT Simbiotic Multitalenta Indonesia (SMI), being named as suspects. Bareskrim has also confiscated assets worth an estimated IDR 1.5 trillion, consisting of both properties and vehicles.
The assets seized include a collection of luxury cars,ranging from Porsche Carerra S to a Tesla Model 3,BMW models,and various other high-end vehicles. Additionally, 26 properties spread across several Indonesian cities, including Jakarta, Tangerang, Bogor, bali, Pekanbaru, Banjarmasin, Balikpapan, Batam, Belitung, and bandung, have been confiscated.
The suspects face charges under several relevant provisions of Indonesian law, including Articles 105 and 106 of Law Number 11 of 2020 concerning Job creation, amendments to Law Number 7 of 2014 concerning Trade, Articles 378 and 372 of the Criminal Code, and Articles 3, 5, and 10 of Law Number 8 of 2010 concerning prevention and Eradication of Money Laundering offences.
The ongoing investigation serves as a stark reminder of the potential risks associated with investment scams and the importance of due diligence when considering any investment possibility.
What specific steps can individuals take to verify the legitimacy of investment platforms before committing funds?
Exclusive Interview: Artist and Net89 fraud Probe Update with Audee R. Tanu, Law Enforcement Expert
Q: Can you provide an update on the latest developments in the Net89 trading robot investment fraud case?
Audee R. Tanu: Certainly. The National Police’s Criminal Inquiry Agency (Bareskrim) has recently questioned several high-profile figures, including prominent artists, due to their connections with Net89 CEO, Reza Paten, who is now a suspect in the case.
Q: Who are some of the prominent figures questioned and what led to their scrutiny?
Brigadier General Helfi Assegaf, Director of Economic and special Crimes (Dirtipideksus), announced that Atta Halilintar, Mario Tegu, musicians Kevin aprilio, and Taqy Malik have been questioned regarding their ties with Paten. Their suspect status depends on the ongoing investigation.
Q: How has the investigation progressed as it began in 2022?
currently, 14 individuals and one corporation, PT Simbiotic Multitalenta Indonesia (SMI), have been named as suspects. Authorities have confiscated assets worth an estimated IDR 1.5 trillion, including luxury vehicles and high-end properties spread across Indonesian cities.
Q: What kind of charges are the suspects facing,and how does the public stay safe from these kinds of investment scams?
The suspects face charges under relevant Indonesian laws,including provisions related to job creation,trade,and money laundering. To protect themselves, the public should conduct thorough due diligence before engaging with any investment opportunities, staying informed about common scam signs, and being wary of guaranteed high returns.
Q: Looking ahead, what can we expect from this ongoing investigation, and what impact will it have on the public’s trust in investment platforms?
Audee: As the investigation progresses, we can expect more information and possibly additional suspects. This case serves as a stark reminder of the potential risks associated with investment scams, underscoring the importance of due diligence. It may also encourage regulatory bodies to strengthen oversight, fostering a safer investment environment and rebuilding public trust.
Thought-provoking question: How can we, as a society, raise awareness and educate individuals about the dangers of investment scams to better protect ourselves?
