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NewsEvotrade trading robot case as evidenced by the case of luxury cars to hundreds of billions of accounts
In a case involving the use of the Evotrade trading robot model for fraudulent investments, the police's criminal investigation unit (Bareskrim) has begun confiscating the suspect's assets. So far, the evidence ranges from some high-end cars to accounts holding hundreds of billions of dollars.
"A Lexus L 570 car, a BMW M5 car with a Vehicle Title Certificate (BPKB), a BMW Z4 car that also owns BPKB, a Mini Cooper, a Harley-Davidson motorcycle and a motorcycle are the ones in this case so far. flimavera vespa," Brigadier General Ahmad Ramadhan of the Public Relations Department of the Police Karo Penmas told the media on March 24.
Investigators also banned and seized the suspect's account, and the case has produced 6 suspects. The notional value of these accounts is IDR 250 billion.
Investigators also found cash in the form of rupiah and SGD. The number is more than a thousand pieces.
According to Ramadan, there are 1.150 Singapore dollar 1000 banknotes and 1.000 notes of 100,000 rupiah denominations in cash.
Not to mention, property in the East Java area of Malang is also included in the list of confiscated assets. It is estimated that the nominal value is in the billions.
Ramadhan said a piece of land and a building at Green Tombro Residence, Malang, East Java.
For ease of reference, the Police Criminal Investigation Unit has identified six suspects in the Evotrade trading robot investment scam case. The letters after their names are AD, AMA, AK, D, DES, and MS.
Replenishment/exit
bank transfers,
credit cards (VISA, MasterCard, Maestro, Visa Electron),
products
offered
by Forex
cryptocurrencies
Precious
metals Energy carriers
Stocks registered address
Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles.
Official website
https://evotrade.com/
contact
email: support@evotrade.com,
phone: +44 (204) 577-24-89
