00:00On 17 March 2025, a police report was made by a 71-year-old man who is a government official
00:11related to the SILES GX investment scheme.
00:14According to the complainant, in November 2024, he saw an advertisement related to crypto investment
00:21through a Facebook application.
00:24The complainant was interested in the advertisement and contacted the WhatsApp number displayed.
00:29The complainant was then added to the WhatsApp group, Outstanding Elite Major Team,
00:35and was explained about crypto investment and stock investment,
00:40which can be done using the SILESGX.com platform.
00:45It is said that this platform will allow the complainant to gain profits in a short period of time.
00:53The complainant then registered an account on the platform and made 42 money transfer transactions
01:00to 8 bank accounts under different company names.
01:04The total amount of money transferred is estimated to exceed Rp 5 million.
01:11At the beginning of March 2025, the complainant was informed that the SILESGX platform had a problem
01:18and the investor was asked to withdraw money from the account or face the risk of being frozen.
01:26At that time, the complainant found that his investment had generated profits
01:30up to USD 205,463,456, equal to Rp 1 billion.
01:46However, when the complainant wanted to withdraw money from the account,
01:49the complainant was instructed to pay a URAN process fee of USD 230,000.
01:58The complainant began to doubt the validity of the investment scheme.
02:02The case is now being investigated under Section 420 of the Criminal Code.
02:08For the record, so far, a total of 46 investigations have been opened
02:13related to the SILESGX investment scheme,
02:16involving a total loss of Rp 41,593,871.
02:26The group of complainants is the most numerous so far,
02:30with 15 people, followed by 12 businessmen,
02:353 teachers, 2 lecturers, 1 bank employee, 1 accountant, 1 doctor, 1 housekeeper,
02:44and 10 private employees of various professions.
02:47A total of 39 bank accounts have been identified
02:51and used by this investment scheme to receive money from the victims.
02:5637 bank accounts have been registered under the name of the company
03:01and 2 bank accounts under the name of the business.
03:04Mr. Atok Sri, regarding the SILESGX case,
03:09you said that the bank account was registered under the name of the company.
03:15Yes.
03:16Has the bank account been frozen?
03:20Yes, it will be frozen during our investigation.
03:24But I think, as we speak, there are still people who are active in this trading.
03:31That's why they come in groups.
03:33Our goal is to spread this through the media
03:36so that the victims can take the appropriate action to avoid losing money.
03:43Mr. Sri, are there still people on the platform?
03:46I mean, do you think they are still active?
03:49This I have to check.
03:50Sometimes, because they say they have a problem and so on, the platform is closed.
03:54And maybe the person who contacted them personally said that they have a problem with the authorities
04:01and they have to be relocated.
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