Criminal Investigation Agency (Bareskrim) Police said that the suspect in the alleged investment fraud case of the binary options scheme application Binomial Indra Kesuma aka Indra Kenz eliminate evidence in the case against him.
“He lost the evidence. He wanted to take it, he said it was gone, he wasn’t there WL-his. The computer is gone. If WLit’s there, right? look It’s the same with the monitor,” said the Director of Special Economic Crimes (Dirtipideksus) of the National Police Criminal Investigation Department Brigadier General Whisnu Hermawan when confirmed, Thursday (17/3).
According to Whisnu, the cellphones confiscated by police investigators are new items so that when the police unpacked the contents of the cellphones, no clues related to Binomo were found.
Whisnu said that the police suspect that Indra was taught by someone to be able to carry out the act of eliminating the evidence.
“By the time we wanted to confiscate, his account was already low. Someone had taught him. It was only Rp. 1.8 billion in his account. It has been moved,” explained Whisnu.
For information, Indra Kenz has been named a suspect in the alleged crime of online gambling and/or spreading false news through electronic media and/or fraud, fraudulent acts and/or money laundering (TPPU) related to the Binomo application.
After Indra was detained, investigators immediately carried out tracing Indra Kenz’s assets. Tracking was carried out on Indra’s closest people, including Vanessa to his future in-laws.
The police revealed that Indra had a direct relationship with Binomo. He was recruited to become an affiliate and popularize the fake investment application.
(mjo/wis)
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