The Criminal Investigation Unit Will Examine Inda Kenz's Mentor At Binomo
JAKARTA - The Criminal Investigation Unit of the National Police is investigating another involvement behind the online gambling case under the guise of Binomo trading with the suspect Indra Kenz. The name Fakar Suhartami Pratama appears, who is called Indra Kenz's mentor or teacher.
"(Indra Kenz's Mentor, ed) the information is Fakar," said the Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, when confirmed, Thursday, March 17.
Fakar is also suspected of being the person who taught Indra Kenz to eliminate evidence, including cellphones, and transfer balances to other accounts so that they cannot be traced.
"Maybe yes, we can't conclude directly, yes," he said.
To confirm these allegations, continued Whisnu, investigators will conduct an examination. Fakar plans to be questioned next week.
"This is what we want to call, we will call Fakar next week," said Whisnu.
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Indra Kenz is an affiliate in the gambling application under the guise of trading Binomo. This case was uncovered after the victim complained to the Criminal Investigation Police of the National Police.
Indra Kenz is said to have earned 70 percent of the total loss of people playing on the platform.
In this case, Indra Kenz was charged with gambling and online fraud. In addition, he was also charged with the crime of money laundering (TPPU). This article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.