inp.polri.go.id - Jakarta. Metro Jaya Regional Police confirmed that there was a report of alleged fraudulent investment practice by Hengky Setiawan and Welly Setiawan. Both were reported by the legal counsel of seven victims.

Director of Special Criminal Investigation of Metro Jaya Regional Police, Senior Superintendent Ade Safri Simanjuntak explained that the report was registered with the number LP/B/963/II/2025/SPKT/POLDA METRO JAYA dated February 10, 2025. 

In the report, the two suspects are charged with Article 46 of the Banking Law; Article 372 of the Criminal Code; Article 378 of the Criminal Code; and Articles 3, 4, 5 of the TPPU Law.

According to him, there were three reported parties in this case. However, he did not mention who the other reported party was besides Welly and Hengky.

"According to our investigators, the reported loss is IDR 3,200,000,000," explained Ade on Wednesday (3/19/02025).

Ade said that in this case, examination has been made to 12 people, including the two reported persons.

(ad/ay/pr/nm)