JAKARTA - The alleged fraud case with Binomo binary options trading mode has named Indra Kenz as a suspect. However, investigators are still investigating the alleged involvement of other affiliates.
"Bareskrim Polri investigators have now conducted investigations and are investigating other allegations of Binomo affiliates," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Ahmad Gatot Repli Handoko to reporters, Monday, March 14.
One of those suspected of being Bimomo's affiliates is Erwin Laisuman. He was questioned last week.
However, there has been no detailed explanation regarding the results of the examination of the man who is also a Youtuber.
In addition, continued Gatot, investigators are still searching for the manager or boss of the Bimomo platform. Bareskrim had said that the manager was in Indonesia.
"It is still being studied and developed," said Gatot.
For information, Indra Kenz is an affiliate in a gambling application under the guise of trading Binomo. This case was uncovered after the victim complained to the Criminal Investigation Police of the National Police.
Indra Kenz is said to have earned 70 percent of the total loss of people playing on the platform.
In this case, Indra Kenz was charged with gambling and online fraud. In addition, he was also charged with the crime of money laundering (TPPU). This article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
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