JAKARTA – DETEKSIPOST.COM – The case of fraudulent investment is again sticking out. This time, the DNA Pro trading robot is being investigated by the Criminal Investigation Department of the National Police for alleged illegal investments that cost users up to Rp 97 billion. There are 12 people who are suspects in this case. Tuesday (19/04/2022)
“Three names of DPO suspects in the DNA PRO trading robot case issued by red notices are Fauzi alias Daniel Zii, Elizar Daniel Piri alias Daniel Abe, and Ferawaty alias Fei,” said Whisnu to the IDN Times,
The names above are fugitives who are strongly suspected of having fled to Turkey. Meanwhile, the other one is hiding in the country. The fugitives held quite crucial positions, namely owner, director, and founder.
In this case, a number of celebrity names were dragged along. All will be examined by the police in turn. Who are they? Check out the information below. Monday (18/4/2022).
1. Ivan Gunawan
2. Checked: April 14, 2022
Designer Ivan Gunawan is the first public figure to be investigated in this case. The man who is familiarly called Igun was examined for 3.5 hours with 16 questions. He also returned Rp921.7 million from Rp1.09 billion which was the cost of the three-month contract.
“Okay, so today I fulfill the summons of the Criminal Investigation Police of the National Police in my connection with the problem of DNA Pro. That my relationship with DNA Pro so far is that I am only an ambassador who was initially contracted for 3 months for IG and IG posts, both feeds and stories. “Ivan said as he left the Police Criminal Investigation Unit building.
The money that Igun returned with the amount received had a difference of Rp. 168.3 million. The Head of the Public Relations Division of the National Police Divhumas Kombes Pol. Gatot Repli Handoko, S.I.K., revealed that DNA Pro used it for account opening.
2. Marcello Tahitoe
3. Checked: April 18, 2022
Investigators scheduled the examination of Marcello Tahitoe alias Ello on April 18 as a witness. There has been no response from Ello himself regarding his involvement in this case.
3. Billy Syahputra
4. Checked: April 19, 2022
Along with the announcement of Ello’s examination schedule, the Head of the Public Relations Division of the National Police Public Relations Division announced that Billy Syahputra would be questioned the next day. Same with Ello, Billy will be examined as a witness and his involvement has not been disclosed by the police.
However, there was a moment when Billy was with one of the founders of DNA Pro, namely Stevan Richard aka Stefanus Richard, in December 2021. At that time, Stevan bought Billy’s 2018 alphard car, which was priced at IDR 900 million at a price of IDR 1.1 billion. On that occasion, Steven also revealed the investment in trading robots that he made so that he could have that much money.
4. Rizky Billar
5. Checked: April 20, 2022
Not only Billy, Stevan Richard also visited the couple Rizky Billar and Lesti Kejora. At the birth of his son, Stevan was caught giving money in one suitcase with an amount of around Rp. 1 billion. This was revealed in Rizky’s upload which has now been deleted.
“It turns out that the special gift is a suitcase containing an amount of money, which is a very thankful amount. An unexpected gift, of course, on this blessed Friday,” wrote Rizky Billar on his Instagram account, January 29, 2022.
However, when questioned by the police, Stevan revealed that the gift was for content only. He aims to promote DNA Pro through the couple.
“The suspect’s answer was that the money was given only as content,” said Head of Sub-Directorate I of the Special Economic Crimes Directorate, Kombes Yuldi Yusman, when confirmed, Jakarta, Saturday (16/4/22).
For this, Rizky Billar is ready to fulfill the police’s summons. The examination has been scheduled for April 20.
“If you need information from me, (I) will provide as clear a statement as possible. Without underestimating or exaggerating,” he said on April 9, as quoted from InsertLive.
5. DJ Una
6. Checked: April 21, 2022
Next, there is DJ Una who claims to be a victim. This woman whose full name is Putri Una Astari Thamrin initially invested Rp. 623 million. Over time, he made a profit of IDR 1.3 billion. However, he revealed that only Rp. 623 million could be withdrawn, while another Rp. 700 million was withheld.
Even though he has uploaded about DNA Pro on his social media, DJ Una has denied that he is the brand ambassador or affiliate of this trading robot. He will still be questioned by the police on April 21.
6. Virzha
7. Checked: 22 April 2022
The temporary vocalist for Dewa 19 before Ello, namely Virzha, is the new name that appears in this case. His connection has not been revealed and he will be questioned as a witness the day after DJ Una’s examination.
Source:(Police Public Relations Division).




