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JAKARTA - The Attorney General's Office (AGO) received a Notice of Commencement of Investigation (SPDP) in a suspected fraud case under the guise of Binomo binary options trading. In the SPDP, Indra Kenz has been named a suspect.

"The Deputy Attorney General for General Crimes The Attorney General's Office has received SPDP from the Directorate of Economic and Special Crimes of the Indonesian National Police Bareskrim for Alleged Crimes of Online Gambling and/or Spreading of False News (Hoax) through Electronic Media and/or Fraud/Cheating and/or Money Laundering Crimes. the name of Suspect IK," said the Head of the AGO, Leonard Eben Ezer Simanjuntak in his statement, Thursday, February 24.

The SPDP was received by the AGO on February 21. The letter was sent through the Secretariat of the Deputy Attorney General for General Crimes.

"The SPDP was issued by the Investigators of the Directorate of Economic and Special Crimes of the Indonesian National Police Bareskrim on February 21, 2022 and received by the Secretariat of the Deputy Attorney General for General Crimes on Tuesday, February 22, 2022," Leonard said. Crazy Rich Medan will be questioned tomorrow.

"Yes (examination, red) Thursday at 10.00 WIB," said the Director of Special Economic Crimes at the National Police Criminal Investigation Department Brigadier General Whisnu Hermawan.

In this case, Indra Kenz and the Binomo application are suspected of violating Article 27 paragraph 2 of the Electronic Transactions Law (UU ITE) regarding online gambling, Article 28 paragraph 1 of the ITE Law regarding fake news that harms consumers, and Article 378 of the Criminal Code in conjunction with Article 55 regarding fraud. .

Then, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning the Crime of Money Laundering (TPPU).


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