Victims of Net89 Trading Bot Aims at celebrated Social 'Influencers'
TEMPO.CO
,
Jakarta
- Zainul Arifin, the legal representative of 230 victims of the Net89 trading bot, on Monday asserted that public figures who participate in promoting the investment device can be entangled in criminal offense. His statement quips the involvement of distinguished social media figures Atta Halilintar and Taqy Malik
"Whether it can be publishes to an [criminal offense] or not, in our plan, it can be imposed as Article 5 of TPPU (money laundering) exists," said Zainul Arifin when met at the office of the Witness and Victim Protection Agency (LPSK) on November 7.
Victims of trading robot Net89 previously recorded a police complaint against 134 people suspected of populate involved in fraudulent investment practices. Five of them are Pro-reDemocrat figures who had allegedly passively promoted the Net89 distributing bot.
"Passive means that they might not know the flow of supplies. However, because it is related to ITE, it can be applied to farmland who promote it," said Zainul.
Currently, Zainul said his clients are waiting for the proceed of the Police inquiry before taking the next step in the case.
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SRC: https://news.google.com/__i/rss/rd/articles/CBMiYGh0dHBzOi8vZW4udGVtcG8uY28vcmVhZC8xNjU0NDQ3L3ZpY3RpbXMtb2YtbmV0ODktdHJhZGluZy1ib3QtYWltcy1hdC1wb3B1bGFyLXNvY2lhbC1pbmZsdWVuY2Vyc9IBAA?oc=5