Bareskrim Polri, the Indonesian National Police Criminal Investigation Department, has transferred three suspects and various pieces of evidence from the Net89 investment scam case to the Public Prosecutor’s Office in West Jakarta. The suspects include Reza Shahrani and Ferdi Iwan, who were Sub-Exchangers for NET89, and Yakob Wahyu Nugroho, the Founder and Exchanger of NET89.
The transfer was confirmed by Chief Detective of the Cyber Crime Unit of Bareskrim Polri, AKP Putu Oza Trisna P, at the West Jakarta Prosecutor’s Office on Tuesday (March 25, 2025). In addition to the suspects, the case files and evidence were also submitted.
Details of the Case:
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Suspects: FI, YWN, and RS.
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Total Asset Value: Approximately Rp 17 billion, including land, buildings, vehicles, cash, and other valuables.
Specific Evidence from Suspect RS:
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Vehicles:
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BMW X7 (estimated value: Rp 1 billion).
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Peugeot 3008 (white, 2021, estimated value: Rp 300 million).
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Other Evidence: Bandanas, a bicycle, cash, and four-wheeled vehicles.
AKP Putu Oza mentioned that the number of suspects in the Net89 Ponzi scheme case may increase as the investigation progresses, particularly in connection with money laundering. The current suspects are part of the money laundering proceeds.
This transfer follows the previous handover of four other suspects - Erwin Safiul Ibrahim, Mitchell Alexandra, Alwin Aliwarga, and Deddy Iwan - bringing the total number of suspects transferred to 7 out of the 14 individuals who have been designated in the case.
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