JAKARTA - The Criminal Investigation Unit of the National Police has named Indra Kenz as a suspect in a suspected fraud case under the guise of Binomo binary options trading. Crazy Rich Medan was snared with multiple articles and was sentenced to 20 years in prison.
"The threat of punishment for the person concerned is 20 years," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Thursday, February 24.
The articles applied by investigators to Indra Kenz ranged from the Electronic Transaction Information Act (ITE) to the Crime of Money Laundering (TPPU).
The alleged article is Article 45 Paragraph 2 Juncto Article 27 Paragraph 2 of the ITE Law. Then Article 45 Paragraph 1 Juncto Article 28 Paragraph 1 UU ITE.
Then Article 3 Paragraph 3 of Law Number 8 of 2010 concerning Money Laundering, Article 5 of Law Number 8 of 2010 concerning Money Laundering. Furthermore, Article 10 of Law Number 8 of 2010 concerning Money Laundering and Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code.
"Soon there will be detention (waiting 1X24 hours)," said Ramadhan.
The determination of the suspect's status, said Ramadhan, after Indra Kenz was examined for 7 hours. Then, investigators conducted a case and decided that Crazy Rich Medan had committed a crime.
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