In addition, investigators have examined a host of expert witnesses, victims, and celebrity figures including Ivan Gunawan, Marcello “Ello” Tahitoe, Billy Syahputra, Rizky Billar, Lesti Kejora, DJ Una, and Virzha.
The suspects were charged with Article 106 jo. Article 24 and/or Article 105 jo. Article 9 of Law 7/2014 on Trade and/or Article 3, Article 5 jo. Article 10 of Law 8/2010 on the eradication and prevention of Money Laundering (TPPU).
DNA Pro is a trading robot application created by PT DNA Pro Akademi located in West Jakarta. Since January 28, the Trade Ministry together with Polri’s Special Economic Crimes Directorate have cordoned off the company’s premises. (rr)