JAKARTA - The Criminal Investigation Unit of the National Police continues to investigate other affiliates in the alleged fraud case under the guise of Binomo binary options trading. One of them is YouTuber Erwin Laisuman who will be examined next week.
"Yes, we have called for next Tuesday," said Head of Sub-Directorate II of the Dittipideksus Bareskrim Polri Kombes Candra Sukma Kumara when confirmed, Friday, March 4.
The schedule for the examination next week, said Candra, was because Erwin Laisuman was not present on the examination agenda today.
During the examination, Erwin Laisuman was still a witness. He will be asked to explain various things about Binomo. "That's right (examined as a witness, ed)," said Candra.
Previously, the Investment Alert Task Force (SWI) through the Chairperson of SWI Tongam L. Tobing had summoned five influencer status people who were allegedly affiliated with an illegal financial platform. The Task Force estimates that the five people have a strong influence because they have quite a lot of followers.
“The five people are Indra Kenz (Indra Kesuma), Kenneth William, Vincent Raditya, Erwin Laisuman, and Doni Salman (Doni Muhammad Taufik). At the meeting we told them to stop all promotional and training activities and delete content on their social media. Then, we asked them to sign a statement to remove all the contents," said Tongam, last February 21.
To them, the Chairperson of SWI asked influencers and other affiliates not to promote or share materials related to illegal financial activities or brokers abroad.
Meanwhile, in the Binomo case, the police have named Indra Kenz as a suspect. The determination of the suspect is based on the results of the case title.
In addition, in the Binomo case, investigators have also confiscated several pieces of evidence, one of which is Indra Kenz's YouTube account.
Indra Kenz was also 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.
Thus, Indra Kenz in the Binomo case was threatened with a sentence of 20 years
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