Bareskrim Extends Indra Kenz's Detention Period

23 March 2022 12:33 WIB

The witness who was reported in the Binomo application case, Indra Kesuma or Indra Kenz (center) goes to undergo an examination at the Police Criminal Investigation Unit, Jakarta, Thursday, February 24, 2022. Bareskrim investigators conducted an examination of Indra related to the alleged fraudulent investment fraud case of the Binomo binary options trading application. ANTARA/Reno Esnir

TEMPO.CO, Jakarta - The National Police's Criminal Investigation Department's (Bareskrim) special economic crimes directory (Dittipideksus) has decided to extended Indra Kenz's detention period.

The man known as the Crazy Rich Medan, a suspect in the Binomo binary options fraud case, is currently in the custody of the Bareskrim's detention center in Jakarta.

The Dittipideksus's head of Sub Directorate II, Sr. Comr. Candra Sukma Kumara, said that Indra's detention period is extended until April 25, 2022.

Chandra did not reveal the reason behind the extension of the detention period. He only said this was because the investigation was still ongoing.

"We are still in the process of investigating," Chandra said on Wednesday, March 22.

Indra, whose real name is Indra Kesuma, had been named as a suspect in a case of alleged investment fraud, spreading fake news, and money laundering. He is facing up to 20 years of imprisonment.

Read: Police Nab Indra Kenz Over Binary Option Trading Activities

ARRIJAL RACHMAN

Indonesian Police Seize US$4.64mn Assets in Binomo Binary Scam Case

16 hari lalu

Indonesian Police Seize US$4.64mn Assets in Binomo Binary Scam Case

The Indonesian police seize assets in the form of goods and cash from the suspects of Binomo binary options investment fraud.


PPATK Receives 247 Million Reports of Suspicious Transactions

18 April 2022

PPATK Receives 247 Million Reports of Suspicious Transactions

PPATK informed President Jokowi about efforts to prevent money laundering and terrorism financing that have been carried out over the past 20 years.


Jokowi Urges PPATK to Combat Rampant Online Scams

18 April 2022

Jokowi Urges PPATK to Combat Rampant Online Scams

President Jokowi asked all ministries and institutions to adopt three strategies to combat online scams which are increasingly rampant.


Rahmat Effendi Named Suspect in KPK Money Laundering Investigation

4 April 2022

Rahmat Effendi Named Suspect in KPK Money Laundering Investigation

KPK named the former Bekasi Mayor Rahmat Effendi as a suspect of money laundering.


PPATK: Massive Carbon Tax May Lead to State Revenue Leakage

31 Maret 2022

PPATK: Massive Carbon Tax May Lead to State Revenue Leakage

PPATK says the massive implementation of the carbon tax in Indonesia potentially leads to leakage of state revenues.


Police Hunt for Indra Kenz's Crypto Assets Worth IDR58 billion

25 Maret 2022

Police Hunt for Indra Kenz's Crypto Assets Worth IDR58 billion

The police's Special Economic Crimes Directorate is tracing other assets belonging to Indra Kenz, a suspect in the Binomo binary options fraud.


Indra Kenz Case; Bappebti to Draft Policy on Trading Robot

24 Maret 2022

Indra Kenz Case; Bappebti to Draft Policy on Trading Robot

Bappebti is reviewing policies to regulate trading robot operations following the arrest of Indra Kenz and others over alleged investment fraud cases.


Larger Money Laundering Scheme Behind Binary Affiliates: PPATK

21 Maret 2022

Larger Money Laundering Scheme Behind Binary Affiliates: PPATK

PPATK suspects affiliates of illegal investment schemes such as Indra Kenz and Doni Salmanan are money laundering 'pawns' for certain groups.


Police Launch Hotline for Trading Robot, Binary Options Case

18 Maret 2022

Police Launch Hotline for Trading Robot, Binary Options Case

Police's Directorate of Special Economic Crimes opens a complaint center for cases of trading robots and binary options via a hotline number.


Banjarnegara Regent Budhi Sarwono Named Suspect of Money Laundering

16 Maret 2022

Banjarnegara Regent Budhi Sarwono Named Suspect of Money Laundering

Corruption Eradication Commission (KPK) named the inactive regent of Banjarnegara Budhi Sarwono as a suspect of money laundering, Tuesday.