JAKARTA - Bareskrim continues to investigate cases of alleged fraud under the guise of Binomo binary options trading by summoning witnesses. In fact, one of the reported parties, Crazy Rich Medan or Indra Kenz, will be investigated immediately.
"We will definitely investigate, possibly next week," said the Director of Special Economic Crimes at the Criminal Investigation Agency, Brigadier General Whisnu Hermawan, when confirmed, Friday, February 11.
For now, said Whisnu, the investigation team is still at the stage of examining the complainant and witnesses. Later, it will only lead to experts and also the reported parties.
"Check the victim and the witnesses. Then the expert will first examine the report," said Whisnu.
On the previous occasion, Whisnu also stated that the reporting party obtained some data from the examination. One of them, the reported party is said to have promised a profit of up to 85 percent.
"Promising a profit of 80 to 85 percent of the value or open trade funds determined by each trader or victim," said Whisnu. Then, from the results of the examination, it was also estimated that the loss value of victims of fraud under the guise of an online gambling application or Binomo binary option (binary option) reached Rp3 ,8 billion.
Eight victims examined by investigators each with the initials MN who suffered a loss of Rp540 million; LN loss of IDR 51 million; RSS loss of Rp. 60 million; FNS losses of IDR 500 million; FA lost Rp1.1 billion; EK loss of Rp1.3 billion; AA loss of IDR 3 million; and RHH a loss of Rp. 300 million.
"The total loss combined to date is around Rp. 3.8 billion," said Whisnu.
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