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The Indonesian National Police Recorded 1,300 Peoples Reporting Related Cases Of Crypto Money Fraud Investments

By Cpiet Minggu, 06 Juni 2021 Pengunjung (13) 2 Mins Read
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Inp.polri.go.id - Jakarta. The Crime Investigation Agency of National Police noted that 1,300 peoples had reported as witnesses and victims of the alleged fraudulent investment fraud in the form of crypto money by the E-Dinar Coin Cash (EDC Cash) company. Previously, the police had opened a complaint post to make it easier for victims to report. "From this number, 63 peoples have been examined," explained the National Police's Criminal Investigation Agency Director, Pol. Brigadier General Helmy Santika, Sunday (06/06/2021). The One Star General also explained that he would try to restore the victims' losses. He said the refund would be maximized through the suspect's assets confiscated by investigators. Refunds will be made after the police confiscate all assets from the suspects or the EDCCash company. Until now, investigators have confiscated evidence in the form of land title certificates, deed of sale and purchase and order letters for plots. Then, denominations with various currencies, precious metals, computers, laptops, cell phones, savings books and ATMs, 21 cars and 5 motorcycles. "Regarding the value, we are still calculating. Investigators are still developing to look for assets that are the proceeds of crime," he concluded. In the case of this fraudulent crypto-money investment, the police named six people as suspects. Two of them are AY as CEO of the company EDCCash and S wife of AY who has served as an EDCCash exchanger since August 2020.
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