JAKARTA - The National Police's Criminal Investigation Unit revealed the closeness between Fakar Suhartami Pratama alias Fakarich and Indra Kesuma alias Indra Kenz. The introduction of the two started from online trading training worth IDR 500 thousand.
"IK asked F to teach trading and to pay Rp 500 thousand for private online classes," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Tuesday, April 5.
The request from Indra Kenz took place in 2019. From there, the relationship between the two grew closer.
Indra Kenz and Fakarich also built a company called PT Disotif Citra Digital. However, Billy did not elaborate further on the company.
In that company, Indra Kenz is the 'power'. Because, he served as director.
"Then brothers F and IK have a business relationship at PT Disotif Citra Digital where IK is the director," said Gatot.
In fact, from investigators' investigations, it was found that there was a flow of funds from Indra Kenz to Fakarich. The nominal is Rp. 1.9 billion.
However, it is not known about the context of the flow of funds. Investigators are still investigating.
"Then brother F received money from IK, amounting to Rp1.9 billion," said Gatot.
Fakar Suhartami Pratama alias Fakarich was previously named a new suspect in the fraudulent investment case under the guise of Binomo trading, on Monday, April 4.
The determination of the suspect was carried out after Fakarich underwent a series of examinations. The determination of the suspect was based on two sufficient pieces of evidence.
Fakarich is referred to as Indra Kenz's trading teacher or mentor. He is the third suspect in the Binomo case, after Indra Kenz and Brian Edgar Nababan.
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