JAKARTA - Binary options affiliate, Doni Salmanan, will be reported for alleged fraud in trading mode to the Criminal Investigation Unit of the Police. This report is the aftermath of the rampant fraud.
"There is a plan by next week that the LP (police report, ed) will be prepared at the latest," said lawyer for the Binomo victim, Finsensius Menndrofa, to VOI, Monday, February 21.
The intention of this report, said Finsensius, was because many parties had complained to him that he had become a victim. Moreover, the mode used is similar to the case of Binomo.
"For DS (Doni Salmanan, ed) it's a different platform. But the way it works is almost the same," he said. For now, said Finsensius, his party is still collecting evidence. So that later the police can immediately investigate with strong evidence attached to it.
"We are still verifying the victim's evidence," said Finsensius.
The Bareskrim Polri has not only explored the involvement of Indra Kenz in the alleged fraud case under the guise of Binomo binary options trading. This is because investigators will also dig up information about other affiliates.
"Investigators will explore the extent of the role of the affiliates in the Binomo game," said Director of Special Economic Crimes at the National Police Criminal Investigation Department Brigadier General Whisnu Hermawan.
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