Kemendag Bersama Bareskrim Polri Kembali Segel PT DAN Pro Akademik Membangkang Jual Robot Trading Ilegal | OBROLANBISNIS.com — Tindakan tegas terhadap pelaku usaha investasi ilegal kembali dilakukan. Kementerian Perdagangan bersama Direktorat Tindak Pidana Ekonomi Khusus Bareskrim Markas Besar (Mabes) Polri melakukan tindakan penyegelan kembali usaha penjualan expert advisor/robot trading yang dilakukan PT DAN Pro Akademik, 28 Januari 2022.
Tindakan tegas ini dilakukan untuk melindungi masyarakat dari berbagai usaha yang dapat merugikan masyarakat luas.
“Setelah kami lakukan pengawasan berdasarkan informasi yang kami terima, segel penutupan PT DNA Pro Akademik terbukti dilepas. Untuk itu, Kemendag bersama Direktorat Tindak Pidana Ekonomi Khusus Bareskrim Mabes Polri menindak tegas PT DNA Pro Akademik dengan menyegel kembali kantor perusahaan tersebut. Implikasi pidananya kami serahkan kepada penegak hukum lainnya,” tegas Direktur Jenderal Perlindungan Konsumen dan Tertib Niaga (PKTN) Kemendag Veri Anggrijono.
Pelanggaran Serius
Seperti diketahui, Direktorat Jenderal PKTN dan Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) Kemendag telah menyegel operasi PT DNA Pro Akademik yang melakukan usaha penjualan expert advisor/robot trading tak berizin.
Atas tindakan tersebut, PT DNA Pro Akademik membangkang dengan membuka segel. Operasional kegiatan usahanya beredar di media sosial. Dengan cepat, Kemendag bersama Direktorat Tindak Pidana Ekonomi Khusus Mabes Polri melakukan tindakan tegas dengan menyegel kembali PT DNA
Pro Akademik.
Veri menyatakan, PT DNA Pro Akademik telah melakukan pelanggaran serius. Perusahaan robot trading ini tidak memiliki izin (ilegal) sesuai dengan bidang usahanya.
“PT DNA Pro Akademi diduga telah melanggar ketentuan Undang-Undang nomor 7 tahun 2014 tentang Perdagangan, yaitu menjalankan kegiatan usaha penjualan expert advisor/robot trading dengan menggunakan sistem multi level marketing (MLM) atas dasar legalitas berupa nomor induk berusaha (NIB) dengan Klasifikasi Baku Lapangan Usaha Indonesia 47999 (perdagangan eceran bukan di toko, kios, kaki lima, dan los pasar lainnya) yang belum berlaku secara efektif, terverifikasi, atau tidak memiliki izin usaha penjualan langsung dari Kemendag,” ujar Veri.
Dihukum Pidana
Veri menjelaskan, berdasarkan ketentuan Peraturan Pemerintah nomor 5 tahun 2021 tentang Penyelenggaraan Perizinan Berusaha Berbasis Risiko, kegiatan usaha penjualan langsung termasuk dalam kategori risiko tinggi.
“Sesuai Undang-Undang Nomor 11 Tahun 2020 tentang Cipta Kerja Sektor Perdagangan, pelaku usaha penjualan langsung yang tidak memiliki perizinan berusaha dapat dihukum pidana,” ujar Veri.
Tindakan tegas ini, lanjut Veri, dilakukan guna memberikan efek jera kepada pelaku usaha sekaligus memberikan contoh agar pelaku usaha menaati aturan.
“Kemendag berkewajiban mengawasi pelaku usaha agar patuh dan tertib sehingga memenuhi persyaratan dan kewajiban dalam berusaha,” imbuhnya.
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Sementara itu, Plt. Kepala Bappebti Indrasari Wisnu Wardhana menegaskan penegakan hukum akan dilakukan kepada pelaku usaha yang melanggar peraturan dan terbukti membangkang dengan menbuka segel penutupan usaha dan beroperasi kembali.
Kegiatan yang dilakukan PT DNA Pro Akademi diduga juga melanggar ketentuan Undang-Undang nomor 10 tahun 2011 tentang Perubahan Undang-Undang Nomor 32 Tahun 1997 Tentang
Perdagangan Berjangka Komoditi.
“Tindakan tegas ini dilakukan sebagai tindak lanjut dari keputusan Satuan Tugas (Satgas) Waspada Investasi yang melarang kegiatan PT DNA Pro Akademi pada November 2021,” tambah Wisnu.
Menurut Wisnu, Kemendag akan bersikap tegas terkait pelanggaran hukum yang dilakukan pelaku usaha perdagangan berjangka komoditi. “Kami berharap pelaku usaha mematuhi ketentuan Undang-Undang nomor 10 tahun 2011 tentang Perubahan Undang-Undang nomor 32 tahun 1997 tentang Perdagangan Berjangka Komoditi,” ungkap Wisnu.
Demi melindungi masyarakat dari berbagai usaha ilegal dan merugikan, Wisnu meminta masyarakat selalu berhati-hati dan waspada apabila melakukan investasi. Masyarakat dapat melakukan pengecekan legalitas pelaku usaha di www.bappebti.go.id.
“Guna melindungi masyarakat dari berbagai bujukan dan rayuan para pelaku usaha investasi ilegal, Kemendag dan Mabes Polri berkomitmen akan terus bersinergi melakukan pengawasan. Kedua lembaga juga tidak segan-segan menegakkan supremasi hukum dengan memberikan sanksi administrasi hingga pidana,” pungkas Wisnu. ***
Ministry of Trade Together with Bareskrim Polri Re-Seal PT AND Academic Pros Against Selling Illegal Trading Robots | OBROLANBISNIS.com — Strict action against illegal investment business actors has been carried out again. The Ministry of Trade together with the Directorate of Special Economic Crimes of the Criminal Investigation Unit at the National Police Headquarters took action to reseal the sales of expert advisors/robot trading carried out by PT DAN Pro Akademik, January 28, 2022.
This decisive action was taken to protect the public from various businesses that could harm the wider community.
“After we carried out surveillance based on the information we received, the seal on the closure of PT DNA Pro Akademik was proven to be removed. For this reason, the Ministry of Trade together with the Directorate of Special Economic Crimes, Bareskrim Polri Headquarters, took firm action against PT DNA Pro Akademik by resealing the company’s office. We will leave the criminal implications to other law enforcers,” said the Ministry of Trade’s Director General of Consumer Protection and Order (PKTN) Veri Anggrijono.
Serious Offense
As is known, the Directorate General of PKTN and the Commodity Futures Trading Supervisory Agency (Bappebti) of the Ministry of Trade have sealed the operation of PT DNA Pro Akademik which is conducting business selling unlicensed expert advisors/trading robots.
For this action, PT DNA Pro Akademik defied by breaking the seal. Operational business activities circulate on social media. Quickly, the Ministry of Trade together with the Directorate of Special Economic Crimes at the National Police Headquarters took firm action by resealing PT DNA Academic Pro.
Veri stated that PT DNA Pro Akademik had committed serious violations. This trading robot company does not have a license (illegal) according to its line of business.
“PT DNA Pro Akademi is suspected of having violated the provisions of Law number 7 of 2014 concerning Trade, namely carrying out business activities selling expert advisors / trading robots using a multi-level marketing (MLM) system on the basis of legality in the form of a business registration number (NIB) with Classification Indonesian Business Standards 47999 (non-retail trade in shops, kiosks, street vendors, and other market stalls) that have not been effectively enforced, verified, or do not have a direct sales business license from the Ministry of Trade,” said Veri.
Sentenced to Criminal
Veri explained, based on the provisions of Government Regulation number 5 of 2021 regarding the Implementation of Risk-Based Business Licensing, direct selling business activities are included in the high risk category.
“According to Law Number 11 of 2020 concerning Trade Sector Job Creation, direct selling business actors who do not have business permits can be punished with criminal sanctions,” said Veri.
This decisive action, continued Veri, was carried out to provide a deterrent effect to business actors as well as to provide an example so that business actors obey the rules.
“The Ministry of Trade is obliged to supervise business actors to be obedient and orderly so that they meet the requirements and obligations in doing business,” he added.
Meanwhile, Plt. Head of CoFTRA, Indrasari Wisnu Wardhana, emphasized that law enforcement will be carried out on business actors who violate regulations and are proven to be rebellious by opening the seal of business closure and operating again.
The activities carried out by PT DNA Pro Akademi are alleged to have violated the provisions of Law Number 10 of 2011 concerning Amendments to Law Number 32 of 1997 concerning
Commodity Futures Trading.
“This firm action was taken as a follow-up to the decision of the Investment Alert Task Force (Satgas) which banned the activities of PT DNA Pro Akademi in November 2021,” added Wisnu.
According to Wisnu, the Ministry of Trade will take a firm stance regarding legal violations committed by commodity futures trading business actors. “We hope that business actors comply with the provisions of Law Number 10 of 2011 concerning Amendments to Law Number 32 of 1997 concerning Commodity Futures Trading,” said Wisnu.
In order to protect the public from various illegal and harmful businesses, Vishnu asked the public to always be careful and vigilant when making investments. The public can check the legality of business actors at www.bappebti.go.id.
“In order to protect the public from various inducements and seductions from illegal investment business actors, the Ministry of Trade and the National Police Headquarters are committed to continuing to synergize in conducting surveillance. The two institutions also do not hesitate to uphold the rule of law by providing administrative and criminal sanctions,” concluded Wisnu. ***
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