JAKARTADAILY.ID - Criminal Investigation Police Investigator has scheduled an examination of Doni Salmanan related to the case of the Binomo application’s trading binary options.
The Head of the Public Relations Division of the National Police, Inspector General Police Dedi Prasetyo said, the inspection has been planned for next week.
"The information [inspection] is next week," said Dedi when confirmed, Friday, March 4, 2022.
Police Headquarters Brigadier General Ahmad Ramadhan previously said that the case was still under investigation. However, details on Doni's involvement in the case are not yet known.
Apart from Doni Salmanan, the police investigators have also previously arrested influencer Indra Kesuma aka Indra Kenz on suspicion of Binomo fraud. They are currently holding Indra for the next 20 days for investigative purposes.
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 in conjunction with 28 paragraph 1 of the ITE Law, Article 3 of the Constitution Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.
He is also charged with Article 5 of the Constitution 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU), Article 10 of the Constitution Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, and Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code.
The article was translated from Pikiran-Rakyat.com's article titled "Bareskrim Periksa Doni Salmanan Pekan Depan Soal Binomo".
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