JAKARTA - The Criminal Investigation Unit of the National Police has bestowed Rudiyanto Pei (RP), a suspect in the fraudulent investment case of Binomo. The delegation was made to the South Tangerang District Attorney (Kejari).
"Today, Monday 15 August 2022, unit 5 sub-directorate 2 of the National Police's Criminal Investigation Division carried out phase 2 of sending suspects and suspect evidence on behalf of the RP," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Nurul Azizah to reporters, Monday, August 15.
The delegation of the father from Vannesa Khong was based on letter number R/55/VIII/Res.2.5/2022/Dittipideksus dated August 15, 2022 and BP/84/VII/RES 2.5/2022/Dittipideksus dated July 27, 2022.
Investigators also handed over evidence in the form of 3 copies of the annual income tax return of individual taxpayers on behalf of the RP, 6 photocopies of the home renovation work agreement between Indra Kenz and RP.
Then, 3 photocopies of the cost of building a house with a total of Rp. 2.6 billion, 4 photocopies of the Rabb, for a total of Rp. 915 million, and a photocopy of the RAB with a total of Rp. 5.1 billion.
"(Delivered, ed) at the South Tangerang District Attorney's Office," said Nurul.
Rudianto Pei is one of seven Binomo suspects. In the filing process, there are two suspects that have been completed, namely, Indra Kenz and Fakarich.
In this case, the suspects are suspected of Article 45 paragraph (2) in conjunction with Article 27 paragraph (2), and/or Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of Law no. 19 of 2016 concerning Amendments to Law No. 11 of 2008 concerning Information and Electronic Transactions (ITE).
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