Indra Kenz Sentenced 15 Years in Prison and Fined Rp 10 Billion in Binomo Trading Fraud and Money Laundering

- 07 October 2022 15:08 WIB
Indra Kenz trial at Tangerang District Court. (Photo/pmjnews)
Indra Kenz trial at Tangerang District Court. (Photo/pmjnews)

JAKARTADAILY.ID – The defendant in the Bimono Trading fraud case, Indra Kesuma, also known as Indra Kenz, received a sentence of 15 years in prison and a Rp 10 billion fine in a trial at the Tangerang District Court.

The public prosecutor in his indictment stated that Indra Kenz was proven legally and convincingly guilty of spreading false news and misdirection that resulted in losses to the victims as well as money laundering.

"The defendant Indra Kesuma was sentenced to 15 years in prison," said the prosecutor at the Tangerang District Court on Wednesday, October 5, 2022.

Also read: Indra Kenz will Soon Undergo Trial for the Bimono Fraud Investment Case at the Tangerang District Court

In addition, the prosecutor also demanded that Indra Kenz also pays a fine of Rp 10 billion, and If not paid, it will be replaced with 12 months imprisonment.

"Imposing an additional penalty in the form of a fine of Rp 10 billion, if it is not paid it will be replaced with a prison term of 12 months," he explained.

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.

Also read: Indra Kenz's Girlfriend, Two Others Named as New Suspects in Binomo Case

The Binomo Trading app fraud investment case cost 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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Editor: Suksmajati Kumara

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