JAKARTADAILY.ID – The Binomo fraud investment case involving defendant Indra Kesuma or Indra Kenz entered a new phase. The defendant will soon be on trial following the transfer of the case file to the Tangerang District Court.
According to pmjnews, the process of transferring Indra Kenz's files was carried out on Tuesday, August 2, 2022, at around 13.00 WIB.
"The Public Prosecutor (JPU) at the Junior Attorney General for General Crimes (Jampidum) and the Public Prosecutor (JPU) at the South Tangerang District Attorney have carried out the delegation of case files on behalf of the defendant Indra Kesuma alias Indra Kenz," explained the Head of the Legal Information Center, Attorney General's Office (AGO), Ketut Sumedana in his statement, Tuesday, August 2, 2022.
Also read: Police Seize Rp 1.8 Billion from Payment Gateway Account in Bimono Binary Options Trading Case
The Public Prosecutor accused Indra Kenz of violating Article 45 paragraph (2) jo. Article 27 paragraph (2) and or Article 45 A paragraph (1) jo. Article 28 paragraph (1) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions (ITE). Article 3 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering, Article 378 of the Criminal Code.
"That after the transfer of the case files, the Public Prosecutor (JPU) will present the defendant and witnesses at the trial after obtaining the determination of the Tangerang District Court Panel of Judges," he said.
Previously reported, the AGO through the Deputy Attorney General for General Crimes (Jampidum) stated that the case file for the suspect in the Binomo application fraudulent investment case with the suspect Indra Kenz was complete.
Also read: Indra Kenz's Trading Coach May Get 20 Years in Jail For Involvement in Binomo Case
"The case file on behalf of suspect IK (Indra Kenz) is formally and materially complete," said the head of the AGO's Legal Information Center (Kapuspenkum), Ketut Sumedana in his statement quoted on Thursday, June 26, 2022.
Ketut added that the Indra Kenz case file was declared complete after being examined by the Research Prosecutor at the Directorate of Crime Against State Security, Public Order, and Other General Crimes (Kamnegtibum and TPUL) Jampidum.
For information, this Binomo application investment fraud costs 108 victims worth Rp 73.1 billion. Investigators have confiscated evidence and assets of the suspect, including documents and electronic evidence, a Tesla car, three houses, 12 luxury watches of various brands, and Rp 1.64 billion in cash.
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