andriajah Sun Mar 2022 3 years ago
The flow of Binomo funds entered into an account in the Caribbean to online gambling sites in Russia?
Investigators suspect the owner of the Binomo trading application is in Indonesia, even though the server is allegedly abroad.
Also read the Pilu Stories of Binomo Victims: Winning is not comparable, in the end everything was slaughtered out at https://www.kompas.tv/article/271300/cerita-pilban-korban-binomo-ang-tu-did-no-comparable
Afiliator Binomo, Indra Kenz chose to shut up and claimed not to know who the owner of Binomo was.
The Directorate of Special Economic Crimes of the Criminal Investigation Police said that the suspect in the Binomo application fraud, Indra Kenz, was indicated to cover who the owner of the platform was detrimental to up to Rp 3.8 billion rupiah.
Binomo trading bulging investment case enters a new stage. PPATK found the flow of Binomo funds of Rp. 7.9 million euros or around Rp 125 billion to accounts in a number of countries.
The Financial Transaction Reporting and Analysis Center (PPATK) found that there were illegal investment transactions with a significant amount flowing into a bank account located in Belarusia, Kazakhstan, and Switzerland.
The 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-muking-ke-kekening-di-karibia-litus-situs-judi-online-di-russian binary option binomo indra kenz investasi bodong ppatk trading kompas berita kompas kompas news kompas tv breaking news berita terkini berita terbaru viral