JAKARTA - The National Police Criminal Investigation Unit plans to examine Crazy Rich Medan, Indra Kenz, in the alleged fraud case under the guise of Binomo binary options trading. Indra Kenz was ready to fulfill the examination.
"If there is a summons, we will attend it," said Indra Kenz's attorney, Wardaniman Larosa, to VOI, Saturday, February 12.
In the later examination, Wardaniman said, his party will submit some evidence. Where, later, the evidence will break the alleged involvement of Indra Kenz in the Binomo case.
"Surely we will prepare legal steps and evidence," he said
However, Wardaniman did not specify the evidence that would be included. What is clear, it is emphasized that so far it has not received a summons for examination from the Criminal Investigation Unit of the Police.
"Until now my client has not received a call from the police," said Wardaniman.
Bareskrim continues to investigate cases of alleged fraud under the guise of Binomo binary options trading by summoning witnesses. In fact, one of the reported parties, Crazy Rich Medan or Indra Kenz, will be investigated immediately.
"We will definitely investigate, possibly next week," said the Director of Special Economic Crimes at the Criminal Investigation Department, Brigadier General Whisnu Hermawan.
For now, said Whisnu, the investigation team is still at the stage of examining the complainant and witnesses. Later, it will only lead to experts and also the reported parties.
Meanwhile, eight people reported the Binomo trading application to the Criminal Investigation Unit of the Police. They suffered losses of hundreds of millions each. If the total loss reached Rp. 2.4 billion.
Not only, the Binomo application was reported. This is because a number of affiliates as well as influencers who helped promote the trading platform were also reported. Reporting registered with number STTL/29/II/2022/BARESKRIM
In that report, the Binomo trading application was suspected of violating Article 27 paragraph 2 of the Electronic Transactions Law (UU ITE) regarding online gambling, Article 28 paragraph 1 of the ITE Law regarding fake news that harms consumers, and Article 378 of the Criminal Code in conjunction with Article 55 regarding fraud.
Then, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning the Crime of Money Laundering (TPPU).
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