JAKARTA - The Head of Criminal Investigation of Indonesian Police said that Yudha Manggala Putra, CEO of PT Grab Toko Indonesia (grabtoko.com), was suspected in Grabtoko.com consumer fund fraud case, allegedly used for crypto currency investment. This was conveyed by Police Commissioner General Listyo Sigit Prabowo, in a written statement yesterday (12/1).
He mentioned that the consumers’ losses, due to the money laundering, reached IDR 17 billion. The suspect, Yudha Manggala Putra, had been arrested by the National Police at Jalan Pattimura No.20, Kebayoran Baru, South Jakarta.
Quoted from detik.com (12/1), the number of victims in Grabtoko case was 980 people. "The suspect, Yudha, committed a criminal act of spreading false news and misleading consumers in conducting electronic transactions, as well as money laundering,” said General Commissioner Prabowo.
During the arrest, the National Police also confiscated 4 units of mobile phones, laptops, bank transaction machines, 5 units of access to Grabtoko office at Cohive - Plaza 89 Kuningan floor 12A, two mobile SIM cards, and Yudha’s ID card. (LK/VA)