JAKARTA - The Criminal Investigation Unit of the National Police has named Fakar Suhartami Pratama alias Fakarich as a new suspect in the fraudulent investment case under the guise of Binomo trading. The determination of the suspect was carried out after Indra Kenz's mentor underwent a series of examinations.
"There has been (a suspect, ed)," said the Director of Special Economic Crimes at the National Police Bareskrim Brigadier General Whisnu Hermawan when confirmed, Monday, April 4.
The determination of this suspect, said Whisnu, was based on two pieces of evidence. However, this evidence has not been detailed yet.
As for the detention, so far has not been confirmed. This is because investigators have just issued an arrest warrant.
"The arrest warrant has been made," said Whisnu.
Previously, investigators planned to take Fakarich by force. This forced summons was made after Indra Kenz's mentor was not present at the two scheduled examinations.
The forced pick-up of Fakar was in accordance with the Criminal Procedure Code (KUHAP). Investigators have also issued a warrant to bring. Fakarich was also examined today.
Fakar Suhartami Pratama is reportedly Indra Kenz's mentor or teacher. He is said to have taught Crazy Rich Medan to become an affiliate.
"(Mentor Indra Kenz, ed) the information is Fakar," said Whisnu.
Fakar is also suspected of being the person who taught Indra Kenz to eliminate evidence, including cellphones and transfer balances to other accounts so that they cannot be traced.
"Maybe yes, we can not conclude directly yes," he said.
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