JAKARTA - The Criminal Investigation Unit of the National Police will re-submit the case files for the suspect in Binomo's fraudulent investment, Indra Kenz. Delegation is planned to be carried out this week after completing both material and formal deficiencies.
"We plan to delegate it again this week," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police's Criminal Investigation Department, Kombes Chandra Sukma Kumara, when confirmed, Monday, June 6.
The weakness in the previous case file is the existence of evidence. So, to complete it, investigators brought Indra Kenz's Ferrari from Medan to Jakarta.
"That's right, to complete the case file so that the car was brought to Jakarta," he said.
Then, investigators also had time to forcibly dismantle a safe deposit box (SDB) located in a private bank. The contents of the SDB are in the form of two home certificates and a flash drive.
From the results of the investigation, the contents of the flash drive turned out to be data from the Bimomo company. The data is used by Indra Kenz for training to its members.
Initially, it was known that Indra Kenz opened a paid class to learn trading through the company he created, PT Indonesian Trading Course.
In fact, members who are interested in joining are asked to register online. The cost to be paid reached Rp. 4 million.
For information, in the Binomo fraudulent investment case, there are seven suspects. They include Indra Kenz, Fakarich alias Fakar Suhartami Pratama, Brian Edgar Nababan, Wiky Mandara Nurhalim, Nathania Kesuma, Vanessa Khong, and Rudiyanto Pei.
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