JAKARTA - The Directorate of Special Economic Crimes, Criminal Investigation Unit of National Police plans to arrest Indra Kenz today. The detention is a follow-up after the determination of the suspect in the alleged fraud case under the guise of Binomo binary options trading.

"It is planned that today's IK will be detained," said Head of Public Information of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan to reporters, Friday, February 25.

This detention will only be carried out because the examination of Indra Kenz has just been completed. Where he was examined as a witness for 7 hours and then continued his examination as a suspect.

Meanwhile, the determination of the suspect against Indra Kenz was 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 Ramadhan.

In this case, Indra Kenz is charged 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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