Jakarta – Police investigators have asked Immigration to block five suspects in the Fahrenheit trading robot investment fraud case.
They are five suspects who are currently being sought by the police. The suspects had the initials HA, FM, BY, WR and HD.
“Currently, investigators have issued a letter of prohibition to Immigration and issued a DPO,” said the Head of the Public Information Section (Kabag Penum) of the Public Relations Division of the Police. Gatot Repli Handoko at the Jakarta Police Headquarters, Wednesday (18/5).
According to Gatot, the submission of the warrant is part of completing the requirements for submitting a red notice. If the announcement is complete, the new investigator will write to the International Relations Division (Hubinter) of the National Police to apply for a “red notice” for the five suspects.
The Red Notice will alert all law enforcement agencies around the world so they can help find and apprehend this fugitive.
Regarding the development of the case, investigators have examined 27 victim witnesses and 25 other related witnesses, and the loss is estimated at Rp 127.9 billion.
Investigators named 10 suspects in the case, including Hendry Susanto, owner of Fahrenheit Trading Robot Management. Meanwhile, four other suspects have the initials D, ILJ, DBC and MF. They were all detained by Polda Metro Jaya.
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Investigators also confiscated several of the suspect’s assets, including one unit of the Taman Anggrek flat worth 2 billion rupiah, and blocked Hendry Susanto’s account which contained around 44.5 billion rupiah.
Investigators have received reports of victims of losses of more than Rp. 124 billion. In early April, the National Police Headquarters announced that the losses for the victims of the Fahrenheit case were estimated at Rp 480 billion from the 550 victims.
Previously, the suspect, Hendry Susanto, was suspected of defrauding victims of investing through the Fahrenheit trading robot using a ponzi scheme, which is an investment that relies on profits based on newly joined members. From the victims, he earns a steady profit of 1%-25% daily.
Fahrenheit as a crypto trading robot relies on trading fluctuations based on the robot mechanism. Where investors do not need to always pay attention to market developments and news, because of robot technology supervised by experienced traders.
In operation, this trading robot is claimed to generate consistent profits with good financial management based on existing equity, and automatically opens and closes orders every day.
However, the fact is that the trading robot belonging to PT FSP Akademi Pro does not have a permit from the Ministry of Trade. Then, PT FSP Akademi Pro also collaborated with PT Lotus Global Buana, where the company acted as a broker which apparently did not have a permit from the Commodity Futures Trading Supervisory Agency (Bappeti).
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