inp.polri.go.id - Jakarta. The case of fraud investment through the Binomo application that dragged Doni Salmanan is now under investigation.
"The case has been held today, Friday, March 4, 2022 and the DS case is now under investigation," explained the Head of the Public Relations Division of the National Police Public Relations Division Commissioner. Gatot Repli Handoko, Friday (4/3/22).
Commissioner Gatot Repli Handoko said that with DS now under investigation, it, means that investigators found allegations of criminal acts in the report. His party has so far examined 10 witnesses, consisting of seven reporting witnesses, "and three expert witnesses," said The Head of Publoc Relations of National Police.
As previously reported, Crazy Rich from Bandung and Binomo affiliate, Doni Salmanan, was reported to the Directorate of Cyber Crime (Dittipidsiber) of the Indonesian Police Criminal Investigation Department regarding the investment fraud case.
This case previously also charged another affiliate, namely Indra Kesuma alias Indra Kenz.
The police named Indra Kenz as a suspect because he was proven guilty of fraud.
In this case, Indra Kenz was charged with Article 45 paragraph 2 in conjunction with Article 27 paragraph 2 of the ITE Law. Then Article 45 paragraph 1 juncto 28 paragraph 1 of the ITE Law, Article 3 of the Constitution Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. The Constitution Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, as well as Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code carries a threat of 20 years in prison.
