Reiner Rahardja, the former CEO of Tokoin who is suspected of being involved in a crypto investment fraud case and fishing boat, promises crypto profits as much as 10 times in 1 year. Reiner is currently still a reported status at Police Headquarters.
Previously, quoted from Time, responding to the case faced by Reiner, Tokoin said Reiner had no longer served as CEO at the company since December 25, 2020.
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Management said the crypto embezzlement issue had nothing to do with Tokoin.
According to the lawyers for the complainants, quoted from Suara.com, Friday (16/7/2021), for cases of crypto investment fraud, the victims were initially offered to buy crypto worth IDR 410 per unit for Tier 1, while Tier 2 was offered at a price of IDR 490 per unit.
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“Reiner promises profit 10x the value of the investment in a period of 1 year. The victims of Reiner also transferred funds which, in total, reached Rp. 5,955,000,000,” said Sendi Sanjaya, a legal adviser to the complainants. The joint did not mention the name of the crypto in question.
Sendi said again, the victims believed more because at that time Reiner was the CEO of Tokoin.
“So the victims also transferred funds with varying amounts, but if the totals were quite large, it was quite large,” said Sendi.
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As for after the funds were transferred, the reported party had sent crypto as much as 35 percent of the transfer value through their respective wallets. While the remaining 65 percent have not been sent to date.
Total Loss 3.8 Billion
As a result of these actions, the complainants suffered a total loss of Rp3,870,750,000.
“Other information from our clients, there are actually more than 18 people who have participated in this crypto investment but so far have not participated with us to take this legal action,” added Sendi.
“Regarding the presence or absence of Tokoin’s involvement in this matter, we as the attorneys for the victims do not know. We reported Reiner because all proof of fund transfer was directed to Reiner’s account,” added Sendi.
Regarding the second case, namely investing in the manufacture and operation of fishing boats, Sendi said that initially the victims were invited to cooperate with a profit-sharing system in the amount of 60:40 (60 for the reported and 40 for the victims).
The fishing vessel was promised to sail (operational) at the end of 2020, but was postponed until early 2021 by the reported party.
Tokoin Community Manager: Reiner Rahardja Not Founder of Tokoin
“The reality is that until now, let alone the fishing vessel sailing or operating, the physical presence of the fishing vessel and reports on the purchase of fishing vessel equipment have never been informed by the reported party,” said Sendi.
The victims who had become suspicious ended up asking Reiner for a refund. However, Reiner, who is now a reported status, reasoned that the funds had been used for the investment in the fishing vessel, so it could not be returned and was only asked to wait until the fishing boat sailed. The total loss to the victims reached Rp. 3 billion.
“As for us, we have been trying to find win win solution solving the problem by sending the first and last subpoena to the reported party, in which we gave Reiner Rahardja time to resolve this issue amicably. After the deadline given in the subpoena, the reported party answered the summons and asked for a meeting to be held, which was later postponed,” said Sendi, who had reported the matter to the National Police Headquarters last Thursday. [red]
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