JAKARTA - The Criminal Investigation Unit of the National Police will confiscate Rp1.9 billion, which was given by Indra Kenz to his mentor Fakar Suhartami Prtama alias Fakarich. The money was allegedly related to the flow of funds in the fraudulent investment case under the guise of Binomo trading.
"Evidence that has a connection must be confiscated according to the criminal code of procedure and the National Police Chief's regulations," said the Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, when confirmed, Tuesday, April 5.
However, it has not been detailed regarding the allocation of the money from Indra Kenz to Fakarich.
The provision of Rp1.9 billion was revealed based on the results of Fakarich's examination on Wednesday, April 4.
"And the suspect also received a flow of funds from the account of the suspect Indra Kesuma alias Indra Kenz with a total of Rp. 1,900,000,000," said Whisnu.
Fakar Suhartami Pratama alias Fakarich has been 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 teacher or trading mentor. He is the third suspect in the Binomo case, after Indra Kenz and Brian Edgar Nababan.
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