JAKARTA - The lawyer for the Binomo victim, Finsensius Menndrofa, said he would continue to oversee the legal process in the alleged fraud case under the guise of binary options trading involving Indra Kenz. Because, the resulting losses reached billions of rupiah.
"We focus on Indra Kenz and Binomo," said Finsensius when confirmed, Wednesday, February 23.
Moreover, said Finsensius, his clients were deceived and wanted to enter the world of trading because of the content containing invitations uploaded by Indra Kenz.
Where, in the content, Indra Kenz allegedly teaches trading strategies in the application and continues to show off his profit results. However, the victims who join from the gradual profit always end up losing.
"These victims unknowingly joined Binomo because of the persuasion of the affiliates. He said this was trading, investing of all kinds, in fact it wasn't," he said.
Although on the previous occasion, Indra Kenz through his social media account had stated that Binomo is a legal trading application or has been official in Indonesia.
"In September 2019 I gave a statement via my YouTube video that Binomo is legal in Indonesia, the information is false and erroneous," wrote Indra Kenz on his Instagram. under the guise of Binomo binary options to the investigation stage. This increase in status is based on the results of the case title.
"Investigators have upgraded their status from the investigation stage to the investigation stage," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan.
In this case, investigators have examined nine victim witnesses, three witnesses, and three expert witnesses consisting of ITE experts, experts from the Commodity Futures Trading Supervisory Agency (Bappepti), and the Investment Alert Task Force (SWI).
Investigators have also scheduled an examination of Indra Kenz as the reported party on Friday, February 25.
Where, 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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