JAKARTA - The files of Indra Kenz or Indra Kusuma, the defendant in the Binomo binary option trading fraud case, have been transferred to the Tangerang District Court (PN). This was confirmed by Public Relations of the Tangerang District Court, Arif Budi Cahyono.
"The case has been transferred to the District Court (Tangerang-Ed). It is still being inputted," Arif said via text message to VOI, Wednesday, August 3.
Furthermore, Arif said that the trial schedule for the defendant in the Indra Kenz case would be determined by the panel of judges.
"Later the panel of judges will determine the day of the trial. (Usually) tomorrow," he concluded.
The Criminal Investigation Unit of the National Police handed over the suspect in Binomo's fraudulent investment, Indra Kesuma alias Indra Kenz, or stage two after the case files were declared complete. The delegation was made to the South Tangerang District Attorney.
"(Delivered to, ed) South Tangerang District Attorney's Office," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes, Kombes Chandra Sukma Kumara to VOI, Friday, June 24.
Indra Kenz's file transfer process was carried out today at around 07.40 WIB. Indra Kenz was seen wearing a short-sleeved white shirt with handcuffs.
Apart from Indra Kenz, investigators also handed over all the evidence that was confiscated from the man with the jargon 'wow that's really cheap'. For example, two luxury cars namely Ferrari and Tesla.
The Attorney General's Office (AGO) has declared the former case of Indra Kenz complete or P21. The completeness was after being examined by the research prosecutor.
"That's right, already P21," said Chandra.
For information, Indra Kenz is one of seven suspects in the fraudulent investment case Binomo. As for the other six suspects, including Fakarich alias Fakar Suhartami Pratama, Brian Edgar Nababan, Wiky Mandara Nurhalim, Nathania Kesuma, Vanessa Khong, and Rudiyanto Pei.
Indra Kenz is suspected of being under Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of the Law of the Republic of Indonesia Number 19 of 2016 concerning Amendments to Law of the Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 45 paragraph (2) in conjunction with Article 27 paragraph (2) Law of the Republic of Indonesia Number 19 of 2016 concerning Amendments to Law of Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 378 of the Criminal Code and/or Article 3 of Law of the Republic of Indonesia Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering
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