{"id":57172,"date":"2025-01-31T17:45:40","date_gmt":"2025-01-31T10:45:40","guid":{"rendered":"https:\/\/beritaglobal-indonesia.com\/?p=55571"},"modified":"2025-01-31T17:45:40","modified_gmt":"2025-01-31T10:45:40","slug":"penipuan-online-trading-investasi-polda-sulteng-ungkap-selama-beroperasi-pelaku-meraup-rp-49-milyar","status":"publish","type":"post","link":"https:\/\/beritaglobalindonesia.com\/?p=57172","title":{"rendered":"Penipuan Online Trading Investasi, Polda Sulteng Ungkap Selama Beroperasi Pelaku Meraup Rp 4,9 Milyar"},"content":{"rendered":"<p><strong>PALU<\/strong> &#8211; Ditressiber Polda Sulteng terus melengkapi penyidikan kasus penipuan online trading investasi dengan tersangka 21 orang. Kasus yang diungkap 17 Januari 2025 lalu terus bergulir.<\/p>\n<p>Kabidhumas Polda Sulteng Kombes Pol. Djoko Wienartono mengungkap update perkembangan penyidikan yang dilakukan Ditressiber Polda Sulteng.<\/p>\n<p>\u201cBerdasarkan hasil pemeriksaan dan pendalaman para pelaku, belum ditemukan adanya korban warga negara Indonesia,\u201d kata Kombes Pol. Djoko Wienartono di Palu, Jumat (31\/1\/2025)<\/p>\n<p>Hal ini sebut Djoko, sejalan dengan pengakuan awal dari para pelaku, bahwa mereka menyasar korban berkewarganegaraan Malaysia.<\/p>\n<p>\u201cHasil pendalam juga ditemukan adanya pelaku lain, inisial R yang juga warga dari Sulawesi Selatan,\u201d jelas Kabidhumas Polda Sulteng<\/p>\n<p>R statusnya masih dalam pencarian (DPO), ia berperan memfasilitasi dengan menyiapkan tempat dan pengadaan handphone, terang Djoko.<\/p>\n<p>Perkembangan lain, diperkirakan ada 9 korban berdasarkan petunjuk dari nomor rekening korban yang ada di handphone para pelaku dan semuanya merupakan rekening bank luar negeri.<\/p>\n<p>\u201cSelama beroperasi, para pelaku diduga telah meraup pendapatan sekitar 1.346.440 Ringgit Malaysia, jika dikonversikan ke rupiah berkisar Rp 4,9 Milyar,\u201d ungkap Djoko.<\/p>\n<p>Sedangkan terhadap 2 pelaku anak dibawah umur atau Anak yang berhadapan dengan hukum (ABH), Djoko juga mengungkap sudah dilakukan pendampingan dari Balai Pemasyarakatan (Bapas) Palu.<\/p>\n<p>\u201c2 ABH sedang dilakukan penelitian kemasyarakatan (litmas) oleh Bapas dan hasilnya masih kita tunggu,\u201d jelas Kabidhumas.<\/p>\n<p>Penyidik juga berencana untuk mengirim 37 unit handphone pelaku ke labfor untuk dilakukan pemeriksaan digital forensic, tandasnya.<\/p>\n<p>Penipuan Online trading investasi yang melibatkan 21 pelaku berhasil digrebek tim Ditressiber Polda Sulteng 17 Januari 2025 lalu,<\/p>\n<p>Dalam menjalankan aksinya mereka menyewa Ruko yang berkedok travel transportasi antar kabupaten dan provinsi, serta mengincar korban WNA Malaysia. (Jamal)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PALU &#8211; Ditressiber Polda Sulteng terus melengkapi penyidikan&#8230;<\/p>\n","protected":false},"author":3,"featured_media":55574,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"kia_subtitle":"","footnotes":""},"categories":[12,3],"tags":[],"newstopic":[],"class_list":["post-57172","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hukum","category-polri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Penipuan Online Trading Investasi, Polda Sulteng Ungkap Selama Beroperasi Pelaku Meraup Rp 4,9 Milyar - Berita Global Indonesia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/beritaglobalindonesia.com\/?p=57172\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Penipuan Online Trading Investasi, Polda Sulteng Ungkap Selama Beroperasi Pelaku Meraup Rp 4,9 Milyar - 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