The Dittipideksus Bareskrim Polri has named the manager of the Binomo illegal investment development platform, Brian Edgar Nababan, as a suspect.
The determination of the suspect follows the arrest and examination of Brian Edgar by the Dittipideksus Bareskrim Polri on April 1, 2022.
“On April 1, 2022, an investigation will be carried out as a suspect,” said Director of the Directorate of Special Economic Crimes (Dittipideksus) Brigadier General Whisnu Hermawan in a written statement, Sunday (3/4).
Whisnu said Brian studied in Russia in 2014 and October 2018, according to the team’s findings. Brian then signed up for the Russian company 404 Group, which specializes in working with the Binomo application.
“The suspect was accepted as a customer support platform for Binomo, which is responsible for receiving complaints from Binomo players, especially in Indonesia,” said Whisnu.
According to Whisnu, Brian was appointed as Binomo’s application development manager since February 2019.
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Brian’s job is to invite Indonesian influencers to become affiliates of the Binomo application and provide a revenue-sharing system.
“The suspect also sent 120 million rupiah to suspect Indra Kesuma in February 2021,” said Wisnu.
The investigative team also detained Brian for 20 days starting April 1, 2022. In addition, investigators confiscated evidence in the form of a laptop.
According to Whisnu, the Manager of the Development Platform for Binomo, a health check was also carried out by the National Police Medical and Health Center (Pusdokes) before being detained.
For his actions, Brian is suspected of violating Article 45 Paragraph (2) in conjunction with Article 27 Paragraph 2 and/or Article 45 A Paragraph (1) in conjunction with 28 Paragraph 1 Law No. 19 of 2016 concerning Amendments to Law No. 11 of 2008 concerning Information and Transactions Electronic.
Then Article 3, Article 5 and Article 10 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (TPPU) and or Article 378 of the Criminal Code in conjunction with Article 55 of the Criminal Code.
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Source : Kompas | Editor : Dian