Jakarta –
Bareskrim Polri warns parties who receive money from crimes from suspects in cases of alleged fraudulent investment applications Binomial, Indra Kenz. The police open up opportunities for chasing assets girlfriend to family from Indra Kenz.
“It’s called a money laundering crime. We’ll check it. If the girlfriend receives the money, we’ll go after her, the family has the money, we’ll chase it. That’s called money laundering,” said Director of Special Economic Crimes (Dirtipideksus) Brigadier General Whisnu Hermawan. when contacted, Tuesday (1/3/2022).
“Anyway, money laundering is us follow the money, how much money can you get? Where have you been? To his girlfriend, to his family, confiscate everything like that. That’s why it’s impoverished,” he continued.
Whisnu said that his party had checked the flow of Indra Kenz’s money from his account. There, Indra Kenz was seen sending some money to his girlfriend.
“Let’s look at his account, he gave money to his girlfriend, everything is recorded. There is (transaction data),” he said.
Meanwhile, Whisnu explained that Indra Kenz’s girlfriend and family would be called the Criminal Investigation Department. He emphasized that anyone who received the proceeds of crime from Indra Kenz must be investigated.
“It can also be (his girlfriend is called), the family can be summoned. If he receives something from the proceeds of crime, he will definitely be summoned,” added Whisnu.
Previously, Indra Kenz was charged with money laundering (TPPU). Now crazy rich from Medan are threatened with impoverishment.
Indra Kenz is known to have been detained by the Criminal Investigation Unit of the Police. He was detained at the Criminal Investigation Unit of the Police, South Jakarta (South Jakarta), for 20 days from Saturday (25/2).
“Yes, he was immediately detained in the early hours of February 25, 2022,” said Director of the Criminal Investigation Department Brigadier General Whisnu Hermawan when asked for confirmation, Friday (25/2).
For his case, Indra Kenz was threatened with a prison sentence of 20 years.
“The threat of punishment for the person concerned is 20 years,” said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Thursday (22/2).
Indra Kenz is suspected to have committed money laundering to fraud. He was charged with multi-layered articles related to money laundering and the ITE Law.
“The suspected article is Article 45 paragraph 2 juncto Article 27 paragraph 2 of the ITE Act. Then Article 45 paragraph 1 juncto Article 28 paragraph 1 UU ITE. Then Article 3 paragraph 3 of Law Number 8 of 2010 concerning ML. Furthermore, Article 5 of Law No. 8 of 2010 concerning ML. Then Article 10 of Law No. 8 of 2010 concerning ML. Then Article 378 of the Criminal Code juncto Article 55 of the Criminal Code, “said Ramadhan.
Watch the video ‘Trails of the Binomo Indra Kenz Case to Name a Suspect’:
(drg/dhn)
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