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Polisi akhirnya mengungkap sosok lain dibalik kasus penipuan investasi Binomo (binary option), yakni Fakar Suhartami Pratama alias Fakaric.
Menurut Direktur Tindak Pidana Ekonomi Khusus (Dir Tipideksus) Brigjen Pol. Whisnu Hermawan, Fakarich berposisi sebagai afiliator Binomo yang punya link referal yang sebelumnya sempat ditawarkan oleh tersangka Brian Edgar Nababan untuk menjadi afiliator.
“Tersangka (Fakarich) membuka kelas atau kursus atau grup berbayar untuk pelatihan trading binary option Binomo pada website fakartrading.com di bawah perseroan terbatas PT Fakar Edukasi Pratama,” kata Whisnu saat dikonfirmasi di Jakarta, Selasa.
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Polisi menahan tersangka Binomo lain, Fakarich (suara.com)
Fakarich juga dituding sebagai sosok yang mengajarkan Indra Kenz pertama kali untuk terjun di trading Binomo.
“Tersangka menerima aliran dana dari rekening tersangka Indra Kesuma alias Indra Kenz dengan total sebesar Rp1,9 miliar,” katanya.
Dari perkembangan penyidikan kasus ini, Whisnu membeberkan jika sudah menangkap Fakarich pada Senin lalu (4/4). Sekitar pukul 21.30 WIB, penyidik juga telah melakukan pemeriksaan terhadap Fakarich.
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