Jakarta, CNBC Indonesia – It is suspected that there are binary options affiliates in Indonesia who have account contents of more than IDR 800 billion. However, it is not yet known who this figure is and the truth about this.
The allegation came from the Deputy Chairman of Commission III of the DPR RI, Ahmad Sahroni. While filling the Deddy Corbuzier podcast broadcast on Monday (7/3/2022), Sahroni said there was a binary options affiliate who had a jumbo account.
“I’ve only been like this for 26 years until I got to this position. It’s been 23 years holding hundreds of billions of money. Even from these people, one person has an account that exceeds Rp. 800 billion. Just imagine,” said Sahroni quoted Wednesday (9/3).
He also mentioned that there was an affiliate who made transactions up to a value of Rp. 1.4 trillion. However, Sahroni did not mention who the figure in question was.
“During a working meeting at Commission III with PPATK, I chaired the meeting, I asked the Chair of the PPATK to concentrate on what was being hit at that time. Imagine, that was 2 months ago,” he said.
Until now, the identity of the person referred to by Sahroni has not been known. However, many people associate Sahroni’s statement with the names of two influencers, Doni Salmanan and Indra Kenz.
Influencer Doni Salmanan is now officially named a suspect. He was detained by the police in connection with the Qoutex binary options platform case.
Doni Salmanan was proven guilty after 13 hours of being examined by investigators. He was asked 90 questions and a case was filed on this matter.
Indra Kenz has also been named a suspect in a fraudulent investment case and has been detained since February 24, 2022. He is suspected of violating Article 45 paragraph (2) Jo. Article 27 paragraph 2 and or Article 45 A paragraph (1) jo. 28 paragraph 1 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering , Article 378 of the Criminal Code jo. Article 55 of the Criminal Code.
(hps / hps)
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