Proinsta Forex Indonesia

Proinsta Forex Indonesia – ABAL-ABAL: Prosecutor Lujeng heard the testimony of Panji Permana during a telephone conference during the trial at the Surabaya district court. (Lugas Wicaksono/Java Pos)

– Panji Permana has been a broker for 17 years. He joined the Forex trading program. These include Insta Forex, XM, Proinsta and Okta FX. With his marketing skills, he seeks investors and earns huge profits. Panji promises investors 5% profit per month on the money they manage through Forex trading.

Proinsta Forex Indonesia

Prosecutor Lujeng Andayani said in the case that Panji founded Raga Management in 2014. The company has no employees and is not a legal entity. In the same year, defendant Panji was employed at a government bank. He was a credit expert. He used this opportunity to invite his friends to participate in foreign trade with a profit of 5% of the money invested.

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“The defendant invited the defendant’s friends who work in the bank to participate in the foreign investment with the help of Raga Management, which was created by the defendant,” Lujeng said in his statement at the Surabaya District Court on Thursday. 18/2).

With his position in the bank and the promised profit, his friends and bank employees are interested in investing. Also, he gave the profits earned by those selling Panji to the bank where he worked. Also, if he is guilty, it is his responsibility to pay the benefit.

Panji also set up a trading platform with five brokers, each with 10 to 15 accounts. Brokers on the site explain that trading capital is not always profitable. There are times when you lose. However, the accused assured his friends that he would get all the losses due to his money.

In the end, 23 bankers deposited 17 billion in foreign currency through the accused Panji. In an attempt to convince him again, the plaintiff bound him with a contract on behalf of Raga Management. Basically, this company is fictitious. Some of the money was spent on buying houses and cars from luxury houses in Sidarojo.

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Prosecutor Luzheng said: “In order to convince the victims, the accused used money from investors to buy things such as houses, cars and motorcycles, and to become a successful foreigner.

However, after depositing money for a long period of time, the bank employees did not receive the benefits promised by the defendant. In fact, they have invested hundreds of millions. For example, Nuri Estatika Hergaputih 750 million rupiah, Anita Nurmalasari 200 million rupiah, Febri Nogroho Vibowo 150 million rupiah, Eric Asih Habul Yamin 100 million rupiah.

Panji confirmed what his friends had said. The IDR 17 billion that was invested was spent on business. He admitted that he lost and had no money. “Sebagian untuk main business sudah habis, sebagian dibilikan rumah”, Kata Panji.

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