JAKARTA - The Criminal Investigation Unit of the Police has named Indra Kenz as a suspect in the alleged case under the guise of Binomo binary options trading. However, it turns out that there are still other affiliates whose involvement is being investigated.
For Indra Kenz, investigators determine the suspect based on the results of the case title. Where, investigators assessed that Crazy Rich Medan had committed a crime.
After holding the case, investigators named brother IK as a suspect," said Head of Public Information of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan to reporters, Thursday, February 24.
The determination of the suspect was also carried out after Indra Kenz underwent a 7-hour examination as a witness. From the results of the examination, it is believed that a violation has occurred.
In fact, investigators decided to arrest Indra Kenz. Furthermore, will immediately make an arrest.
"After being determined as a suspect, investigators make arrests and will immediately make arrests," said Ramadhan.
In this case, Indra Kenz was threatened with Article 45 Paragraph 2 Juncto Article 27 Paragraph 2 of the ITE Law. Then Article 45 Paragraph 1 Juncto Article 28 Paragraph 1 UU ITE.
Then Article 3 Paragraph 3 of Law Number 8 of 2010 concerning Money Laundering, Article 5 of Law Number 8 of 2010 concerning Money Laundering. Furthermore, Article 10 of Law Number 8 of 2010 concerning Money Laundering and Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code.
"The threat of punishment for the person concerned is 20 years," said Ramadhan.
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Not only Indra Kenz, but investigators are also investigating the involvement of other affiliates in the Binomo case. It said there was one person suspected in the case.
"There is one (the affiliate is suspected to be involved, ed)," said Ramadhan.
However, Ramadhan was reluctant to detail the identity of the affiliate. It is only emphasized that this matter will be conveyed the next day.
"What we will convey tomorrow will be conveyed by Dittipidsiber investigators," said Ramadhan.
The deepening of other affiliates has actually been done from the start. Because, in reporting there are other affiliates who are also being policed.
"Investigators will explore the extent of the role of the affiliates in the Binomo game," said Director of Special Economic Crimes at the National Police Criminal Investigation Department Brigadier General Whisnu Hermawan.
In addition, the investigation is based on the testimony of the victim's witness. Where they mention there are several affiliates in the Binomo trading application.
"There is information from victim-witnesses who played Binomo from several affiliates," said Whisnu.
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