Mentor Indra Kenz's Document Complete, Bareskrim Delegated To The Medan Kejari

JAKARTA - The National Police's Criminal Investigation Unit has handed over the suspect Fakar Suhartami Pratama alias Fakar Rich and the hill goods to the Medan District Attorney. This delegation follows the case file of the Binomo fraudulent investment case which has been declared complete by the research prosecutor.

"This morning, the suspect Fakar was handed over for phase two," Head of the 5th Sub-Directorate of Banking, Dittipideksus, Police Criminal Investigation Unit, Kompol Karta, when confirmed, Monday, August 1.

Originally, the former cases of Fakar Rich and Indra Kenz were separated. So, the transfer process is different.

Karta said that the former Fakar Rich was declared complete by the research prosecutor on Friday, July 29. In addition, he delegated it to the Medan District Attorney because there were many victims of the suspects who were there.

"Yes, because there are many victims of Fakar and his witnesses in Medan," he said.

Meanwhile for the other five suspects, Brian Edgar Nababan, Wiky Mandara Nurhalim, Nathania Kesuma, Vanessa Khong, and Rudiyanto Pei, the files are still being investigated. Because, some time ago the research prosecutor had returned it.

"We have completed it and last week we sent it back to the prosecutor," said Karta.

The Criminal Investigation Unit of the National Police handed over the suspect in Binomo's fraudulent investment, Indra Kesuma alias Indra Kenz, or stage two after the case files were declared complete. The delegation was made to the South Tangerang District Attorney.

"(Delivered to, ed) South Tangerang District Attorney's Office," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes, Kombes Chandra Sukma Kumara.

Indra Kenz is suspected of being under Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of the Law of the Republic of Indonesia Number 19 of 2016 concerning Amendments to Law of the Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 45 paragraph (2) in conjunction with Article 27 paragraph (2) Law of the Republic of Indonesia Number 19 of 2016 concerning Amendments to Law of the Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions.

Then, Article 378 of the Criminal Code and/or Article 3 of the Law of the Republic of Indonesia Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.