Reiner Bonafisius Rahardja (RBR), Tokoin’s founder, who is also known as a young motivator, was reported by dozens of investors to the National Police Headquarters, last Monday (13/7/2021). He is suspected of embezzling crypto transactions and fishing boat investment funds.
Reported from JPNN, Thursday (15/7/2021), as many as 26 investors are Reiner’s business partners. He had served as CEO at Tokoin and was aggressively promoting in 2020.
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According to Sendi Sanjaya as the lawyer for the complainants, there were two alleged criminal acts that were reported.
“They have been discussing the issue of this alleged crime for a long time, but only now have they dared to report the person concerned” [RBR-Red],” said Sendi, quoted from JPNN.
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Sendi revealed that the reporters had actually tried to offer a way of deliberation as a solution to this problem.
Total Loss of IDR 3.8 Billion
From another source, namely: Time, Sendi explained, the alleged fraud occurred when Reiner promised multiple profits from investing in digital or crypto coins.
After investors deposited IDR 5.9 billion, the amount of crypto that Reiner gave to his clients was still less than 65 percent. “Up to 1 year, the amount of the shortage was not given,” said Sendi.
“As a result of these actions, the complainants suffered a total loss of Rp. 3.8 billion,” said Sendi.
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Fishing Boat Case
Regarding fishing boats, the case began when the fishing boat that Reiner bought using investor funds did not sail as promised.
Even the investors had never seen the ship.
As a result of this, eight fishing boat investors suffered losses of up to Rp. 3 billion.
To Time, Reiner said he could not comment on this case.
“Wait a minute, yes, I’m still in the hospital treating my mother who was exposed to Covid-19,” Reiner told Time.
Responding to the case faced by Reiner, Tokoin said Reiner had no longer served as CEO at the company since December 25, 2020.
Management said the crypto embezzlement issue had nothing to do with Tokoin.
“This is completely a personal matter,” said Tokoin’s management.
On that basis, they officially reported both cases to the police, in the hope of getting justice.
“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,” concluded Sendi. [red]
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