JAKARTA - The Directorate of Special Economic Crimes has named Indra Kenz as a suspect in a fraud case under the guise of Binomo binary options trading. The next step, investigators will begin to confiscate the assets of Crazy Rich Medan.
"There will be confiscation of assets belonging to the suspect," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Thursday, February 24.
However, until now investigators have not written to the Court regarding the confiscation process. Because, currently Indra Kenz is still under investigation.
"While not yet (the application for confiscation)," said Ramadhan.
Previously, the Directorate of Special Economic Crimes of the Criminal Investigation Unit of the Indonesian National Police named Indra Kenz as a suspect in the alleged fraud case under the guise of Binomo binary options trading. The determination of the suspect is based on the results of the case title.
"After holding the case, investigators named IK as a suspect," said Ramadhan.
The determination of this suspect, said Ramadhan, after Indra Kenz was examined for 7 hours. Investigators conducted a case and decided that Crazy Rich was suspected of committing a crime.
In this case, Indra Kenz is charged with 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.
"The threat of punishment for the person concerned is 20 years," said Ramadhan.
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