WIKIFX REPORT: Bareskrim Delegates 5 Suspects Of Evotrade Trading Robot To The Prosecutor's Office

Investigators from the Criminal Investigation Unit of the National Police have transferred the files of five suspects and evidence in the Evotrade trading robot case to the Malang City District Attorney's Office. The delegation is carried out after the case file is declared complete by the research prosecutor.

“The Evotrade case with five suspects on behalf of AK, D, DES, MS, and AM has been carried out in phase 2 at the Malang City Prosecutor's Office,” said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Gatot Repli Handoko, to reporters, Thursday, April 28.

The second stage of delegation was carried out on April 26, last year. So that with the completion of this delegation, sooner or later the suspects will face the trial process.

During the delegation, a number of evidences were handed over, including documents from the Evotrade trading robot, the suspect's bank statements, 6 laptops, and 5 mobile phones.

Then, Singapore dollars worth IDR 12 billion, IDR 100 million in cash, and 2 four-wheeled vehicles of the BMW M5 and Z4 types.

There is also a house under the name of AM which is located in Malang City, Rp. 8.9 billion from a holding account in the name of DES, Rp. 2.8 billion from the account of suspect AM. As for the file of suspect Anang Diantoko, who was recently arrested at one of the villas in Bali. on March 20, will be devolved separately. This is because investigators are still processing the confiscation of assets suspected of being the proceeds of crime.

“For the suspect AD, the case files are separate and will be transferred along with several other evidences as well as money in the suspect's personal account which is being submitted to the district court for determination,” said Gatot.

In the case of the Evotrade robot, the suspects are subject to Article 105 and or Article 106 of Law Number 7 of 2014 concerning Trade, and or Article 3 and or Article 4 and or Article 5 and or Article 6 in conjunction with Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.