Bareskrim Polri officially named Reza Shahrani or Reza Patent as a suspect in fraud and embezzlement cases robot business Network89. Police arrested Reza Patent with multiple items.
“Reza Shahrani (Reza patent) has become a suspect in Net89,” said the director of special economic crimes at the Brigadier General of the National Police Criminal Investigation Agency Whisnu Hermawan when he was contacted on Saturday (11/5/2022) .
Whisnu admitted that investigators had enough evidence to establish Reza Patent as a suspect. Even so, Whisnu did not explain the evidence in question.
“If the state has been upgraded to suspect, obviously, investigators can prove that there is valid evidence against the suspect Reza,” he said.
Whisnu explained that Reza Patent has been charged with multiple layers of articles, most notably Article 378 of the Criminal Code and / or Article 372 of the Criminal Code and / or Article 45 paragraph (1) joint Article 28 and / or Article 34 paragraph (1) joint Article 50 of Law no. 19 of 2016 containing Amendments to Law no. 1 of 2008 on Electronic Information and Transactions and / or Article 79.
Reza Patent was also accused of article 69 paragraph (1) of law no. 3 of 2011 on the crime of transfer of funds and / or article 46 of law no. 10 of 198 on banking and / or article 8 and / or article 9 in conjunction with article 62 paragraph 1 and / or article 10 of law no. 8 of 1999 on consumer protection and / or.
Finally, added Whisnu, Reza Patent was accused of Article 105 and / or Article 106 of Law No. 1 of 2020 on job creation amendments to law no. 7 of 2014 on trade and / or article 90 joint Article 104 of Law no. 8 of 1995 on the Capital Market and / or Article 3, Article 4, Article 5 and Article 6 of Law no. 8 of 2010 on the Prevention and Eradication of the Money Laundering Offense joint Article 55 of the criminal code joint Article 56 of the Criminal Code joint Article 64 of the Criminal Code joint Article 65 of the criminal code.
Earlier, Whisnu explained the determination of high-ranking suspects at PT Simbiotic Multitalenta Indonesia (SMI) in connection with allegations of fraud, embezzlement, trade and money laundering through investments. robot business Network89.
Police say the loss of 300,000 members robot business Network89 estimated at more than IDR 2 trillion.
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Watch the video ‘Attacking Net89 Policing PT Leader SMI’:
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