Cases of illegal investment by the method binary options keep rolling. not only crazy rich from Medan, Indra Kenz who has been named a suspect in embezzling money through Binomo trading. Now, Indra Kenz’s lover, Vanessa Khong is also officially named a suspect.
Not only Vanessa Khong, the police have also named Vanessa Khong’s father Rudiyanto Pei and Indra Kenz’s younger brother, Nathania Kesuma, as suspects.
The three names are strongly suspected of having received funds from Indra Kenz. The aim is to disguise the funds currently owned by Indra Kenz so that they are not confiscated by the police. However, the investigation efforts carried out by the police were able to reveal this fact.
The police explained that further investigations for the new suspect in the Binomo illegal investment fraud case will be held on April 14, 2022.
At a press conference, Sunday (10/4/2022), the Director of the Criminal Investigation Division of the National Police Brigadier General Whisnu Hermawan Februanto said, “Against the 3 (three) suspects there was a flow of funds from the suspect Indra Kesuma alias Indra Kenz and helped to locate or disguise the funds or concealing the proceeds from the crime committed by the suspect Indra Kesuma alias Indra Kenz.”
Thus, Vanessa Khong, Rudiyanto Pei, and Nathania Kesuma are threatened with a maximum sentence of 15 years in prison according to article 5 and or article 10 of Law no. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering and Article 55 paragraph 1e of the Criminal Code.
Vanessa Khong sFollowing Brian Edgar and Fakarich
Apart from his girlfriend Vanessa Khong along with his father and younger brother Indra Kenz, the police had previously named Brian Edgar as a suspect. Brian Edgar Nababan is the development manager of the Binomo app since 2019.
On April 1, 2022, the Criminal Investigation Police named Brian as a suspect by confiscating a laptop as evidence. In addition to benefiting from profit sharing from binomo trading, Brian is a person who has been playing a role in recruiting people who have a lot of followers on social media to become binomo affiliates.
It is known that Brian Edgar had previously worked at a Russian company called the 404 Group. Then, in 2014 he became customer support Binomo platform to handle complaints from Binomo traders from Indonesia.
From the police findings, Brian Edgar is known to have sent 120 million rupiah to Indra Kenz. Therefore, he was charged with Law No. 11 of 2008 concerning Information and Electronic Transactions (ITE), as well as Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering (TPPU) and the Criminal Code.
Apart from Brian Edgar, a trading mentor named Fakar Suhartami or better known as Fakarich was also named a suspect on March 4, 2022. Fakar Suhartami’s role has been considered quite important because he was the one who taught Indra Kenz to trade. binary options on the binomo platform.
From the police investigation, it was found that the flow of funds received by Fakarich came from the accounts of Indra Kesuma or Indra Kenz. The funds amounted to 1.9 billion rupiah.
Also read: Indra Kenz Finally Apologizes in Public, Here Are His Words
During the examination for approximately 1 hour, Fakarich was questioned with 44 questions. Then he was detained for 20 days for fear of escaping and losing evidence.
So far the police have found evidence in the form of a binpatner account, a binomo account, a cellphone, and a flash drive. For these findings, Fakarich is threatened with a maximum imprisonment of 6 years or a fine of 1 billion rupiah in accordance with Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions.
In addition, he is also threatened with a maximum imprisonment of 20 years and a maximum fine of 10 billion rupiah in accordance with Article 378 of the Criminal Code with a maximum imprisonment of 4 years, and Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering. (TPPU).
A Total of 7 Suspects in the Binomo Case Arrested
So far, the Bareskrim Polri has named as many as seven people as suspects. Through a press statement, the irtipideksus of the Criminal Investigation Unit of the Police Brigadier General Whisnu Hermawan Februanto explained:
Investigators have identified 7 (seven) suspects as follows:
- 4 (four) suspects have been detained and the suspects are INDRA KESUMA alias INDRA KENZ, BRIAN EDGAR NABABAN, WIKY MANDARA NURHALIM, FAKAR SUHARTAMI PRATAMA
- Against 3 suspects, NATHANIA KESUMA alias NK (sister of suspect IK), suspect Vanessa Khong alias VK (suspect IK’s boyfriend) and suspect RUDIYANTO PEI alias RP (VK’s father).
The investigation into the fraud case under the guise of Binomo investment will continue and it is possible to reveal the name of a new suspect after Vanessa Khong. The parties who received the flow of funds from Indra Kenz also continued to be traced to be asked for statements as witnesses and to return the funds.
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