inp.polri.go.id - The Criminal Investigation Agency (Bareskrim) of the National Police (Polri) investigators and PPATK found an alleged fraudulent flow of funds under the guise of DNA Pro in the Virgin Islands. "As for which country, one goes to the Virgin Islands (Virgin Islands)," explained Head of Sub-Directorate I of the Directorate of Special Economic Crimes (Ditreskrimsus), Commissioner Yuldi Yusman, Friday (27/5/2022). The middle-ranking officer of Polri said that Bareskrim and PPATK were still tracing the assets of each suspect, so they could be confiscated immediately. "We are still investigating it," said Yuldi. Meanwhile, the Director of Special Economic Crimes (Dirreskrimsus) of Polri, Brigadier General Whisnu Hermawan said that in the process of tracing assets, investigators had confiscated 64 accounts belonging to the suspect. There are also assets of property and vehicles. So far, the total assets that have been confiscated have reached Rp307 billion. Of the losses of the 3,621 victims, it is estimated that the losses has reached Rp551 billion. "The total value of the assets and money confiscated was Rp307,525,057,172, with the cash that had been confiscated at Rp112,525,057,172 and around Rp195 billion for the asset," said Brigadier General Whisnu Hermawan Februanto, S.I.K., M.H. In that case, Bareskrim Polri has arrested 11 suspects, while the other three, namely Daniel Zii, Ferawati alias Fei, and Devinata Gunawan are still in pursuit.