Police Ban 15 Names Related to Investment Fraud Case from Going Abroad

25 September 2022 - 07:09 WIB

Tribratanews.polri.go.id -  The allegation of fraudulent investment by PT Simbiotic Multitalented Indonesia (PT SMI) NET89 is currently being investigated by the police and will carry out an open to determine the suspects.

Regarding the handling of the case, the National Police Criminal Investigation Unit of the Special Crimes Investigation Directorate requested assistance from the Directorate General of Immigration to ban 15 people involved in this case. "The ban or prevention of going abroad for 15 people with the initials AA, LSH, MA, AL, AAY, AR, RS, HS, M, ESI, HW, YWN, FI, FM, and D," explained the Head of General Information of the National Police Public Relations Division, Commissioner Nurul Azizah, Saturday (24/9/22).

Commissioner Nurul Azizah explained that the police were banning those names to prevent them from going abroad during the investigation. "For the sake of investigation process, and it is feared that they will flee abroad," adds Commissioner Nurul.

As previously reported, investigators from the National Police Criminal Investigation Unit of the Special Crimes Investigation Directorate are currently investigating the alleged fraudulent investment of NET89 belonging to PT Simbiotic Multitalented Indonesia (PT SMI). Currently the case is being investigated.

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Last Updated: 8 December 2022 - 09:00
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