JAKARTA - The Criminal Investigation Unit of the National Police has pocketed the names of potential suspects or potential suspects in the online gambling case under the guise of Binomo trading. In this case, there will be other suspects besides Indra Kenz.
"There are already (prospective suspects, ed)," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Friday, March 25.
But Brigadier General Whisnu did not elaborate on this matter. The reason is that investigators are still mapping out his whereabouts.
"There are already names, just wait and see," said Whisnu.
Meanwhile, Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the Criminal Investigation Unit of the National Police, Kombes Chandra Sukma Kumara, said that the potential suspects were divided into two parts, namely, active and passive. However, it remains to the recipient of the flow of funds.
Active recipients have the meaning of participating in hiding and distributing money. While passive recipients only receive continuously from the suspect.
"So there are active and passive recipients. All of them can be suspects," said Chandra.
Indra Kenz has been named a suspect in the online gambling case under the guise of Binomo trading. A number of assets have also been confiscated with a nominal value of IDR 55 billion.
In this case, Indra Kenz is accused of Article 45 paragraph 1 juncto 28 of Law 19 of 2016 concerning ITE. Then, Article 378 of the Criminal Code on fraud.
There is also Law No. 8 of 2010 concerning money laundering offences. The application of this article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
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