JAKARTA - The Criminal Investigation Unit of the National Police said there was a team that helped Indra Kenz when he became an affiliate of Binomo's illegal trading. The team is also said to have been involved in eliminating evidence.
"The direction is that there is a team of several people, the Indra Kenz team who helps Indra Kenz," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan when confirmed, Thursday, March 17.
This team is suspected of eliminating evidence in the form of money belonging to Indra Kenz. You do this by transferring it to another account.
However, it was not detailed about the number of team members, including their identities. Bareskrim only emphasizes that it will explore and take action against all parties involved.
"There are several colleagues. We will continue to follow up," he said.
In fact, it is possible that team members will become suspects. Provided that two pieces of evidence are found regarding their involvement.
"If you meet two pieces of evidence (could be a suspect, ed)," said Whisnu.
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As previously reported, investigators are still investigating the involvement of other parties behind the online gambling case under the guise of Binomo trading with the suspect Indra Kenz. In the process, the name Fakar Suhartami Pratama emerged, who was referred to as Indra Kenz's mentor or teacher.
"(Mentor Indra Kenz, ed) The information is Fakar," said Whisnu.
Fakar is also suspected of being the person who taught Indra Kenz to eliminate evidence, including cellphones, and transfer balances to other accounts so that they cannot be traced.
"Maybe yes, we can't conclude directly, yes," he said.
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