JAKARTA - The Criminal Investigation Unit of the National Police has upgraded the status of the alleged fraud case under the guise of Binomo binary options trading, which dragged Indra Kenz as a reported person to the investigation. This increase in status is based on the results of the case title.
"Investigators found a criminal incident and investigators have upgraded its status from an investigation to an investigation," said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan, Friday, February 18.
The increase in the status of this case is based on the results of the examination of witnesses and experts. Regarding this case, Indra Kenz has not had time to provide information.
Crazy Rich Medan was previously scheduled to undergo an examination today at 10.00 WIB. However, Indra Kenz did not comply with the summons for the examination.
"But the person concerned was not present for the reason that the person concerned went for treatment abroad," said Ramadhan.
In fact, continued Ramdhan, Indra Kenz through his lawyer asked for a postponement of the examination until next week. Because, he had to undergo isolation after traveling from abroad.
"Proposed a postponement and the person concerned is willing to be questioned on February 25, 2022," said Ramadhan.
Meanwhile, in this case, Indra Kenz and the Binomo application are suspected of violating Article 27 paragraph 2 of the Electronic Transactions Law (UU ITE) regarding online gambling, Article 28 paragraph 1 of the ITE Law concerning fake news that harms consumers, and Article 378 of the Criminal Code in conjunction with Article 55 about fraud.
Then, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning the Crime of Money Laundering (TPPU).
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