JAKARTA, CILACAP.INFO – The Indonesian National Police, namely Bareskrim Polri, received reports from the victims of the E-Dinar Coin Cash investment.
The existence of the report then Bareskrim Polri searched the luxury home and assets belonging to the boss of EDDCash.
From this case, the Police Criminal Investigation Unit finally named 6 suspects related to an alleged investment fraud case called EDCCash.
Head of the Public Relations Division of the Police, Kombes Ahmad Ramadhan said. Of the 6 people named as suspects, one of them is the President Director of EDCCAsh, Abdulrahman Yusuf.
“Until now, in this case there are 6 suspects who have been detained and examined at the Police Criminal Investigation Unit.” He explained, on Tuesday (20/4/2021).
Furthermore, the six suspects include Abdulrahman Yusuf as CEO of EDCCash and H.
Bareskrim Polri itself has searched Abdulrahman Yusuf’s house. “The search was carried out at the house of suspect AY (Abdulrahman Yusuf).” He explained.
In addition, a search was also carried out at the house of suspect H in Sukabumi, West Java. There, the police confiscated a number of evidence.
The suspects were arrested based on the report number LP / 135/2021 / Bareskrim dated March 22, 2021. The suspects were charged with suspicion of criminal acts, embezzlement and money laundering (TPPU).
“The victim has been examined and the victim continues to send him home,” he said.
Furthermore, Ramadan revealed that EDCCash was declared illegal.
Then, illegal crypto investment or trading without the permission of the OJK and Bappebti by using the EDCCash application, he said.