CNN Indonesia
Thursday, 23 Mar 2023 20:29 WIB
Jakarta, CNN Indonesia —
A luxury house owned by a suspect in the Auto Trade Gold (ATG) trading robot scam, Dinar Wahyu Saptian Dyfrig alias Wahyu Kenzo, confiscated by the police.
The three-storey house in the Kayutangan Heritage area of Malang City can be seen sealed by police lines and covered with zinc sheets.
In addition to the police line that runs across the house, there is a red paper stuck to the wall in the corner.
The red paper reads that the luxurious house belonging to Wahyu Kenzo has been sealed and confiscated by Bareskrim Polri for investigation purposes.
From the writing on the red paper, the basis for sealing is Article 1 Point 16, Article 7, Article 38, Article 39, Article 40, Article 41, 42, 43, 44, 45, 46, 49, 128, 130 and Article 131 Criminal Code Law Number 2 of 2002.
“For the purposes of investigation, this place/item was confiscated and sealed by investigators at the directorate of economic and special crimes, Bareskrim Polri. Anyone who without permission opens, removes or damages the security seal or sign posted by Bareskrim Polri investigators, shall be punished with imprisonment for a maximum of 4 years or articles 231 and 233 of the Criminal Code,” wrote the red paper, Thursday (23/3).
It was also written that the sealing had taken place since last Friday (17/3/). Serra also had signatures from the owner of the building, namely Dinar Wahyu alias Wahyu Kenzo, Legal Companion (PH) Atika Hafida and Bareskrim Polri investigator AKBP Wawan.
When confirmed, Malang City Police Chief Kombes Budi Hermanto confirmed that the sealed house did indeed belong to Wahyu Kenzo.
However, his party could not give details about the sealing, because it was Bareskrim Polri and the Money Laundering Case (TPPU).
“It’s true that it was sealed, but not by the Malang City Police. That [Laporan Polisi] at Bareskrim related to ML,” said Budi.
As previously reported, until now the police are still tracing the assets of the suspected ATG trading robot, Wahyu Kenzo.
The assets that were confiscated included three Toyota Alphard, BMW M4 and Toyota Innova cars. As for two-wheeled vehicles, there are three units of limited edition Vespa minutes, including Sean Wotherspoon’s Vespa, Justin Bieber’s Vespa and Christian Dior’s Vespa.
Then, there were two big motorbikes (moge) owned by Wahyu Kenzo that were also confiscated, namely the BMW R Nine T 719 Option and the Harley Davidson Road Glide.
The suspect, Wahyu Kenzo, for the fraudulent actions of the ATG trading robot, is known to have claimed 25,000 victims with a loss of IDR 9 trillion.
The new suspect is the ATG regional founder named Raymond Enovan. Now, a number of people are still being hunted and summoned by the police for questioning.
These people, namely Wahyu Kenzo’s wife named Anggie Maulida, programmer or maker of an ATG trading robot named Chandra Bayu alias Bayu Walker, asset manager and buyer of Wahyu Kenzo’s assets, namely FS and RS as owners of luxury car show rooms.
(frd/ugo)
