JAKARTA - The Criminal Investigation Unit (Bareskrim) of the Police continues to investigate cases of alleged fraud under the guise of Binomo binary options trading. All parties involved will have their roles investigated without exception.
Although, in this case, the investigator has named Indra Kenz as a suspect. In which, he acts as an affiliate of the Binomo platform.
Most recently, Bareskrim is exploring the involvement of other affiliates. He is Doni Salmanan or known as Crazy Rich Bandung.
New Report
The investigation into the alleged involvement of Doni Salmanan is based on a new police report (LP). This means that the investigation will be carried out separately from the Indra Kenz case.
Head of Public Information, Police Public Relations Division, Brigadier General Ahmad Ramadhan, said that in the reports received, influencer Doni Salmanan was the reported party.
"There has been a report," said Ramadhan when confirmed, Wednesday, March 2.
Currently, the report is being investigated. The investigative team from the Directorate of Cyber Crime handled the case.
"Still under investigation," Ramadhan said.
However, Ramadhan was reluctant to specify the reporting person and the reporting number for Donny Salmanan. Only pressing that the case will be handled professionally.
Doni Salmanan will be examined
In handling this case, investigators have prepared the steps that will be taken. One of them checked Donny Salmanan.
The Head of the Public Relations Division of the National Police, Inspector General Dedi Prasetyo, said that Crazy Rich Bandung planned to ask for a statement next week.
"Information next week," said Dedi.
However, it was not explained in detail about the time of the examination.
Two more Affiliates
Not only Doni Salmanan, Bareskrim apparently has targeted other affiliates. The alleged involvement of other affiliates is the result of the development of the Binomo case which is handled by the Directorate of Special Economic Crimes of the National Police Criminal Investigation Department.
"I also have developments for other suspected affiliators, but at this time we are still investigating the witnesses," said the Director of Special Economic Crimes at the Indonesian National Police, Brigadier General Whisnu Hermawan.
From the results of witness examination and development, there are at least two affiliates whose involvement is being investigated. Until now, investigators are still collecting evidence and clues
"Yes, we may have 2 more, from the testimony of witnesses, yes," said Whisnu.
Based on information, the two affiliates whose involvement is being investigated have the initials PS and EL.
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