Bareskrim Polri has transferred three suspects and various pieces of evidence in the Net89 Ponzi scheme investment case to the Public Prosecutor’s Office in West Jakarta. The suspects include Reza Shahrani and Ferdi Iwan, who served as Sub-Exchangers for NET89, and Yakob Wahyu Nugroho, the Founder and Exchanger of NET89.
Details of the Case:
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Suspects & Evidence: The three suspects, identified by their initials FI, YWN, and RS, were transferred along with approximately Rp 17 billion in total assets. The assets included land, buildings, vehicles, cash, and other valuable items.
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Vehicles: Among the evidence, vehicles owned by suspect RS were included, such as a BMW X7 estimated at Rp 1 billion and a white 2021 Peugeot 3008 estimated at Rp 300 million.
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Additional Evidence: Other items presented by the police from RS’s possessions were bandanas, a bicycle, cash, and a four-wheeled vehicle.
Potential Expansion of Suspects:
The number of suspects in the Net89 Ponzi scheme investment case may increase as the investigation progresses. This case is linked to the laundering of proceeds from criminal acts.
- Previous Transfers: Prior to this, Bareskrim Polri had already transferred four other suspects in the Net89 investment scam to the West Jakarta Prosecutor’s Office. With the recent transfer, a total of 7 out of 14 designated suspects have now been handed over.
Febri Masih Menjabat Sebagai Pegawai KPK Saat Kasus Harun Masiku, Apakah Ada Data yang Bocor?