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JAKARTA - The National Police's Criminal Investigation Unit (Bareskrim) stated that the total loss in the case of alleged fraud under the guise of Binomo, which named Indra Kenz as a suspect, reached Rp. 25 billion. The nominal was obtained from data collection of dozens of victims.

"While the update that we received from investigators was the total loss of 14 victims, who had been questioned for as much as Rp. 25,620,605,124," said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Gatot Repli Handoko, to reporters, Wednesday, March 9.

From the nominal loss, said Gatot, investigators have also confiscated assets belonging to Indra Kenz which are suspected to be the proceeds of crime. One of them is a Tesla car.

As for the evidence in this case, investigators confiscated a number of transfer evidence, deposit recaps, and the sound of withdrawing money at Binomo.

"Then there is video and youtube content from IK's brother, then print out the legalization of IK's youtube account. One Tesla car and one cellphone," said Gatot.

On the other hand, for the process of handling the case, investigators have examined 19 witnesses and experts. The details are 17 witnesses and two experts.

Meanwhile, Indra Kenz has been named a suspect in the Binomo case. In that case, he was 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.

So, with the suspicion of the layered article, Indra Kenz is threatened with 20 years in prison.


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