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Bareskrim Polri Investigated The Manager of Madura United Football Team

By Cpiet Rabu, 23 Maret 2022 Pengunjung (110) 2 Mins Read
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inp.polri.go.id – Jakarta.  The Criminal Investigation Agency (Bareskrim) of the National Police (Polri) arrested three people in the case of trading robot Viral Blast fraudulent investment that caused loss of up to Rp1.2 trillion. Related to this case, the manager of the Madura United football club, Zainal Hudha Purnama, is being questioned by Bareskrim Polri. This was done after the Directorate of Special Criminal Investigation (Dittipideksus) of Bareskrim Polri tracked down the assets of the suspects in the fraud case. The asset confiscated by Bareskrim Polri in the case of trading robot fraud Viral Blast is a luxury house owned by Zainal Hudha Purnama located in Green Lake, Surabaya, and another luxury house owned by Minggus Umboh in the Graha Family. Dirtipideksus Bareskrim Polri, Brigadier General Whisnu Hermawan Februanto, S.I.K., M.H., explained that those two assets belonged to senior officials of PT Trust Global Karya as the manager of the Viral Blast trading robot application. "The suspects’ assets, who were the high officials of PT Trust Global Karya (Viral Blast), were successfully confiscated by the authorities," said Dirtipideksus Bareskrim Polri, Tuesday (22/03/2022). He added that the suspect, Zainal Hudha Purnama, was also involved in sponsoring several other football clubs. Initially, investigators will also examine the flow of funds from PT Trust Global Karya as the manager of the Viral Blast trading robot.
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