Tribratanews.polri.go.id - Investigators from the Directorate of Special Economic Crimes at the Criminal Investigation Unit of the National Police are currently investigating allegations of embezzlement and fraud to the crime of money laundering (TPPU) case by Auto Trade Gold (ATG) trading robots.
The case is currently under investigation by Police investigators based on the police report number LP/B/0170/IV/2022/Bareskrim Polri dated April 11, 2022.
"This case is based on a police report with the number LP/B/0170/IV/2022/Bareskrim Polri dated April 11, 2022 regarding criminal acts of embezzlement, fraud, trafficking, and money laundering, and this case is still being investigated," explained the Head of Public Information Bureau of the Public Relations Division of the National Police, Brigadier General Ahmad Ramadhan in his statement on Polri TV, Wednesday (28/9/22).
Brigadier General Ahmad Ramadhan said that the perpetrators, in this case is ATG, directing the victims to buy a trading robot package by offering a profit of 20% per month.
"The victims registered through the ATG website and bought a level 4 trading robot package for 30 million at PT Sarana Digital Internasional. ATG offers a profit of 20% per month to its members," adds Brigadier General Ahmad Ramadhan.
In that case, the articles that were violated by the perpetrators were Articles 372 and 378 of the Criminal Code with a threat of 4 years in prison, and Law Number 7 of 2014 concerning Trade, including Articles 105 and 106 with a maximum threat of 10 years in prison and a maximum fine of 10 billion. Then Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU)
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