The Criminal Investigation Police suspect that the owner of the Binomo trading application is in Indonesia, even though the server is thought to be overseas. Thus, the Director of Special Economic Crimes (Dittipideksus) of the Indonesian National Police, Brigadier General Whisnu Hermawan, said there were other possible suspects besides Indra Kenz in the Binomo case.
“There is an allegation that the Binomo (owner) is in Indonesia, meaning that there are other suspects besides IK,” said Whisnu to reporters at the Indosurya Building, Jakarta, Thursday, March 10, 2022.
Whisnu said that his party is currently conducting an in-depth investigation through the payment gateway (channel for payment) used in Binomo transactions. According to him, the payment gateway being investigated is in Indonesia. The deepening of the paymet gateway has become a pathway for investigators to look for other perpetrators besides Indra Kenz.
“We are still trying to deepen the payment gateway because it is all in Indonesia,” he said.
Currently, investigators copacobana99 have confiscated a number of assets belonging to Indra Kenz, including a Ferrari car, two housing units in Medan, North Sumatra.
Investigators are also requesting a court order to confiscate Crazy Rich’s assets from Medan, which are located in the Jakarta and Tangerang areas.
Head of the Public Information Section (Kabag Penum) of the Public Relations Division of the National Police Commissioner Gatot Repli Handoko detailed that Indra Kenz’s assets that have been confiscated by investigators so far are a California-type Ferrari released in 2012, and two land units in Deli Serdang.
Previously, investigators had also confiscated a Tesla type 3 luxury car which was handed over by Indra Kenz cooperatively to investigators.