Disita, Rumah Mewah di Alam Sutera Senilai Rp 15 Miliar Atas Nama Istri Pemilik NET89

Bareskrim Polri (Indonesian Police’s Criminal Investigation Department) has seized a luxurious house in the Alam Sutera housing complex in South Tangerang (Tangerang Selatan), in connection to the NET89 automated trading robot case involving suspect Andreas Andreyanto. The Rp 15 billion house is set to be occupied by Andreas’s daughter, with the initials M.A.

Details of the Seizure:

• Location: Alam Sutera, Tangerang Selatan

• Suspects: Andreas Andreyanto and his wife, Theresia Lauren (new suspect)

• Intended Resident: Daughter of the suspects, M.A., currently in police custody

• Legal Proceedings: Seized for court proceedings, as the house was allegedly funded by Andreas and his wife

Key Points:

• Criminal Charges: Andreas, Theresia, and 12 others face money laundering charges (pasal TPPU).

• Property Description: The modern contemporary-style house, built on two land certificates, underwent renovations starting in 2021. Construction was halted in October 2024 upon the discovery of alleged illicit funds.

• Previous Seizure: Prior to the house seizure, two cars, a black BMW X5 and a Porsche, were confiscated and placed under state custody.

• Legal Process: Police will submit the case files (P21) to the public prosecutor to ensure legal certainty regarding the suspects’ assets.

• Ongoing Investigations: The police, investigating a large-scale fraudulent investment scheme involving the NET89 trading robot, have so far identified 14 suspects, including Andreas and key associates.

Suspects and Investigation:

• Net89 Case: The investigation, led by Dittipideksus Bareskrim Polri, lists Andreas Andreyanto, Lauw Swan Hie Samuel, and others as suspects in the bogus investment case.

• Key Figures: Besides Andreas, individuals like Erwin Saeful Ibrahim and Hanny Suteja, accused of involvement in Net89 operations, await legal proceedings.

• International Cooperation: Efforts are underway, in coordination with relevant Indonesian ministries, to locate two suspects believed to be abroad, specifically in Cambodia.

Police Findings:

• Victims and Funds: Over 2,300 individuals reportedly fell victim to the fraudulent scheme, resulting in total seized assets amounting to Rp 1.4 trillion, including cash and other valuables.

• Criminal Network: The case exposes a network of sub-exchangers and individuals linked to Net89’s trading activities, prompting continued police scrutiny and potential additional arrests.

While further investigations and legal proceedings unfold, the case underscores law enforcement’s efforts to address financial crimes and hold accountable those involved in illicit investment schemes.