inp.polri.go.id – Jakarta. The Criminal Investigation Agency (Bareskrim) of the National Police (Polri) confiscated the assets of two suspects of the Global Viral Blast trading robot scam. the Head of the Public Information Bureau (Karo Penmas) of the National Police (Polri) Public Relations Division (Divisi Humas), Brigadier General Dr. Ahmad Ramadhan, S.H., M.H., M.Sc., explained that the confiscated assets were two houses in the Green Lake area of Surabaya, East Java, belonging to Miggus Umboh and Zainal Hudha Purnama.
"These two houses are worth Rp15 billion," stated Karo Penmas at the National Police Headquarters, Monday (21/3).
The One Star General said that his party also searched one apartment unit of One Icon Residence Surabaya and the office of PT Trust Global. The search was carried out to look for other evidence. The police also confiscated several documents.
“We are still developing whether these documents are related to the criminal acts or not," he explained further.
Karo Penmas also said that his party was also tracing the flow of funds from the suspect Zainal to a football club. He said the money that was allegedly the result of fraud was used by Zainal to sponsor the football club.
National
Polri Confiscated 2 Houses in Green Lake Surbaya Owned by Two Suspects of Global Viral Blast
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