JAKARTA - The Criminal Investigation Department has named two Crazy Rich suspects in the alleged fraud case under the guise of binary options. The two suspects are Indra Kenz and Doni Salmanan.
Both are affiliates on different platforms. Indra Kenz at Binomo and Doni Salmanan at Quotex.
In both cases, they have a similar role. They persuade people to participate on the platform where they take shelter.
For example, Indra Kenz. He creates video content and uploads it to social media. The content says Binomo is a legal trading platform in Indonesia.
"IK spreads false information about Binomo which is already legal", said Director of Special Economic Crimes at the National Police-Criminal Investigation Agency, Brigadier General Whisnu Hermawan, to VOI on Wednesday, March 9.
After that, Indra Kenz also invited the public to become members at Binomo. In fact, promised huge profits of up to 85 percent.
"Promising a profit of 80 to 85 percent of the value, or open trade funds determined by each trader or victim", said Whisnu.
In fact, the promise was just a figment. Because many members actually lose.
In fact, based on the results of the examination, Indra Kenz got a share of the defeat of his members. The number reaches 80 percent.
"About 70 to 80 percent (profit sharing with Binomo, ed)", said Whisnu.
Recently, investigators have also recorded the number of losses due to Indra Kenz's actions. Of the 14 people who became victims, at least suffered a loss of IDR 25 billion.
"While the update that we received from investigators was the total loss of 14 victims, who had been questioned for as much as IDR 25,620,605,124", said Head of the Public Relations Division of the National Police Public Relations Division, Commissioner Gatot Repli Handoko, to reporters, Wednesday, March 9.
From the nominal loss, said Gatot, investigators have also confiscated assets belonging to Indra Kenz which are suspected to be the proceeds of crime. One of them is a Tesla car.
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Meanwhile, Doni Salmanan is actually not much different. In Quotex's case, he also has a similar role.
However, there is a little more information about Doni Salaman. He is said to have 25 thousand members.
The Head of Sub-Directorate I of the Cyber Criminal Investigation Division of the Indonesian National Police, Commissioner Reinhard Hutagaol, said that tens of thousands of members of Doni Salmanan joined the group on the Telegram short message application. In fact, tens of thousands of people are suspected of being active members.
"If there are 25 thousand members on Telegram. That can be an indication (active) because 25 thousand means that those who follow referrals with him. Because if you join him, you will definitely join Telegram", said Reinhard.
However, Reinhard could not confirm the exact number of victims in the Doni Salmanan case. Because the number of parties who feel disadvantaged every day is increasing.
"The victims are increasing every day. Just now there are 10 that we want to examine", said Reinhard.
However, they were lulled by Doni Salmanan's seduction and invitation that promised victory. In fact, none of the members won.
"He gave fake news that he was playing with me, then from the videos, he actually tricked people into playing and in reality, no one ever won", said Reinhard.
In this case, the affiliation is assumed to be not much different. They were charged with the ITE Law, the Criminal Code, and the ML which carries a maximum penalty of 20 years in prison.
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