Bareskrim Polri continues to develop the case of fraudulent investment scheme involving the NET89 trading robot. A total of Rp 1.5 trillion in assets have been seized from approximately 6,000 victims. The main suspect in this case is the founder of PT SMI, Andreas Andreyanto.
Details of the Case:
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Total Seized Assets: Rp 1.5 trillion.
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Main Suspect: Andreas Andreyanto of PT SMI.
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Locations: Assets were collected from various regions, including Tangerang and Bali.
Recent Seizures:
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Property: A luxury house in Alam Sutera, Tangerang worth Rp 15 billion, owned by Theresia Lauren (TL), Andreas’s wife.
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Previous Seizures: Two cars, a black BMW X5 and a Porsche, were seized from the same location.
Seizures in Bali:
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On Invested Funds: Money laundering through the NET89 robot trading scam managed by PT Simbiotik Multitalenta Indonesia (SMI).
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Assets Seized:
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Renon Tower, Denpasar.
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Building and land on Jalan Hayam Wuruk, Denpasar.
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Various properties in Badung, including hotels, villas, and a sports club.
Total Value of Seized Hotel and Villa Assets:
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Value: Around Rp 200 billion.
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Awaiting Court Decision: Police await the court’s ruling on the case.
The case initially came to light in 2023 when seven assets owned by SMI were seized. Despite a successful pretrial lawsuit by the suspects at the Tangerang District Court, the police re-investigated and seized assets linked to Andreas Andreyanto and nine other suspects.
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