Fakarich's Role In The Binomo Case, Mentor Indra Kenz And Affiliate Who Gets 80 Percent Share

Indra Kenz / DOK VOI-Rizky Adytia

JAKARTA - The Criminal Investigation Unit of the National Police said that Fakar Suhartami Pratama alias Fakarich was not only a trading mentor for suspect Indra Kenz. Because, the results of the examination also revealed that Fakar was an affiliate of Binomo's illegal trading.

"Fakar Suhartami Pratama is an affiliate of Biomo," said the Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, when confirmed, Tuesday, April 5.

Fakar became an affiliate of Binomo after being recruited by the suspect Brian Edgar Nababan. He was tempted by the lure offered. One of them, gets a share of 70 to 80 percent of the losses of Binomo members.

In fact, as an affiliate, Fakar had opened a paid course. People who want to receive training in playing Binomo trading can learn through the website he created.

"The suspect opened a paid class or course or group for Binary Option Trading training on the fakartrading.com website under the Limited Liability Company PT Fakar Edukasi Pratama," said Whisnu.

Meanwhile, the news about Fakar being Indra Kenz's mentor was also proven. To investigators, the man who is known as Fakarich admitted this matter.

"The suspect also taught Indra to start trading Binomo," he said.

Not only that, investigators also found a flow of funds from Indra Kenz to Fakarich worth Rp. 1.9 billion. However, it is not clear what the purpose behind the money is.

"And the suspect also received a flow of funds from the account of the suspect Indra Kesuma alias Indra Kenz with a total of Rp. 1,900,000,000," said Whisnu.

Fakar Suhartami Pratama alias Fakarich has been named a new suspect in the fraudulent investment case under the guise of Binomo trading, on Monday, April 4.

The determination of the suspect was carried out after Fakarich underwent a series of examinations. The determination of the suspect was based on two sufficient pieces of evidence.

Fakarich is referred to as Indra Kenz's trading teacher or mentor. He is the third suspect in the Binomo case, after Indra Kenz and Brian Edgar Nababan.