andriajah Sun Mar 2022 2 years ago
Binomo Funds Flowing Into Accounts in the Caribbean to Online Gambling Sites in Russia?
Investigators suspect that the owner of the Binomo trading application is in Indonesia, even though the server is thought to be located abroad.
Also read the sad story of Binomo Victims: Winning is not worth it, in the end everyone was massacred at https://www.kompas.tv/article/271300/cerita-pilu-korban-binomo-menang-itu-nggak-sebanding-pada- finally-all-were-slaughtered
Binomo affiliate, Indra Kenz, chose to keep his mouth shut and admitted that he did not know who owned Binomo.
The Directorate of Special Economic Crimes, Bareskrim Polri, said that the suspect in investment fraud in the Binomo application, Indra Kenz, was indicated to be covering up who owned the platform which caused losses to the public of up to IDR 3.8 billion.
The case of fraudulent investment in Binomo trading has entered a new stage. PPATK discovered the flow of Binomo funds amounting to IDR 7.9 million euros or around IDR 125 billion to accounts in a number of countries.
The Financial Transaction Reports and Analysis Center (PPATK) discovered illegal investment transactions with significant amounts flowing into bank accounts located in Belarus, Kazakhstan and Switzerland.
These findings were obtained based on the results of coordination with PPATK working partners from the Financial Intelligence Unit (FIU) from other countries.
This article can be seen at: https://www.kompas.tv/article/272133/aliran-dana-binomo-besar-ke-rekening-di-karibia-anggaran- situs-judi-online-di-russia binary option binomo indra kenz investasi bodong ppatk trading kompas berita kompas kompas news kompas tv breaking news berita terkini berita terbaru viral
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