JAKARTA - The dossier of the alleged fraudulent investment case with the suspects Indra Kenz and Doni Salmanan was returned by the research prosecutor to the Criminal Investigation Police investigator. Because the file is declared incomplete.
The file for suspect Indra Kenz on the Binomo platform has been returned since April 2022. There are several shortcomings, both formal and material.
"It was returned at the end of April before the joint leave," said Head of Sub-Directorate II of the Criminal Investigation Unit of the National Police, Kombes Chandra Sukma Kumara, when confirmed, Monday, May 9.
Currently, investigators are in the stage of completing these deficiencies. The completion process also follows the direction of the research prosecutor.
"We are still completing (case files, red) P-19," said Chandra.
Not much different, for the status of the case file on the Doni Salmanan case on the Quotex platform which is handled by the Cyber Crime Directorate of the Police. The research prosecutor stated that there was a shortage so that the file was returned.
"Not yet (the file is not complete, ed)," said Head of Sub-Directorate I Dittipidsiber of the Criminal Investigation Police, Kombes Pol. Reinhard Hutagaol.
However, the former case has been completed and has been transferred back to the research prosecutor. The file is currently being checked for completeness.
Reinhard also believes that the corrected case file will be declared complete. So, sooner or later the suspect Doni Salmanan and the evidence will be transferred or stage two.
“It will be P21 soon,” said Reinhard.
For information, in the fraudulent investment case, Indra Kenz was charged with Article 45 paragraph 1 juncto 28 of Law 19 of 2016 concerning ITE. Then, Article 378 of the Criminal Code on fraud.
There is also Law No. 8 of 2010 concerning money laundering offences. The application of this article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
Not much different, Doni Salmanan is accused of Article 45 paragraph 1 junto Article 28 paragraph 1 of the ITE Law and/or Article 378 of the Criminal Code and Article 3 of Law No. 8 of 2010 concerning the prevention and eradication of money laundering.
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