Atta Lightning and a number of other public figures have been reported Bareskrim Police allegedly involved in fraud and embezzlement cases robot trade Net89, Wednesday (26/10).
The five police public figures are: Atta Lightning, Taqy Malik, Adri Prakarsa, Kevin Aprilio, to Mario Teguh. The report was presented by M. Zainul Arifin as the lawyer of the 230 victims.
“We are making police complaints related to alleged criminal acts of fraud or misappropriation of trade without authorization through electronic media which are allegedly carried out by individuals or companies of the Net89 trading robot,” Zainul said at the National Police Criminal Investigation Agency. .
Zainul said a total of 134 people were reported in this case. They include five public figures, seven founders, five CEOs, 37 leaders and 51 exchangers.
The five public figures were also reported for allegedly participating in the receipt of profits, both from the auction results and from the results of the promotion.
“Atta Halilintar is suspected of having a bandana auction of Rp. 2.2 billion by the founder of Net89, Reza Paten. Then Taqy Maliq received from a Brompton bicycle auction of Rp. 700 million, suspected of ML Article 5 “said Zainul.
So Mario Teguh is suspected of playing a role of leader or testimonial, as well as the founder of Billions Group Net89. He is also suspected of promoting and influencing other people to become members of Net89.
Meanwhile, Kevin Aprilio and Adri Prakarsa are also suspected of participating in the promotion of Net89 through electronic media, such as zoom meetings.
Zainul explained that these 230 victims suffered various benefits. Starting from millions to billions of rupees.
“The victims suffered a total loss of Rp. 28,020,251,432,” Zainul said.
This report was received by the Criminal Investigation Police under number LP / B / 0614 / X / 2022 / SPKT / Bareskrim Polri on October 26, 2022.
The denounced subjects would be linked to article 106 in conjunction with article 24 and article 105 of law no. 11 of 2020 on job creation and Article 378 of the Criminal Code and Article 372 of the Criminal Code and Article 3 and Article 5 of the Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering Offense.
Atta Halilintar in the story of his Instagram account denied being involved in the Net89 trading robot.
As for the bandana auction (headband) did, Atta admitted that from the very beginning historical objects for him were auctioned to help memorize the Koran and help build mosques.
“At that time it was impossible for me to ask for all of that one by one ngebid ‘Where do you get your money from by participating in this auction’. This is an open auction, “Atta said on Wednesday (26/10).
According to him, at that time, many people attended the auction until it closed on a set date and time.
“So if you say I play trading robots or I’m in Net89 trading robot. I don’t understand at all and have never participated in robot trading,” he said.
Atta hopes that no one will use his name in robot trading anymore, let alone until there are allegations of cheating.
Editor’s Note: This news changed the content of the news by adding a statement from Atta Halilintar.
(dis / is)
