Jakarta –
The police have confiscated a number of assets belonging to the suspected Binomo affiliateIndra Kenz, with a total of IDR 43.5 billion. Police will confiscate assets Indra worth IDR 57.2 billion.
“The total value of assets that have been confiscated belonging to IK is 43.5 billion, the total value of assets to be confiscated is 57.2 billion,” said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli in a virtual press conference, Friday (11/3/2022) .
Billy explained, assets crazy rich Medan, Indra Kenz, which have been confiscated include a house, a YouTube account, and a vehicle. He said Indra Kenz’s house in East Medan had also been confiscated.
“It can be conveyed that at this time investigators have confiscated several pieces of evidence, including one document of proof of deposit and tariffs along with the victim’s current account, then the second is the YouTube and Gmail accounts of the suspect, the third is a YouTube video content, the fourth is a unit. WL the suspect, then the fifth one is a Tesla vehicle, the sixth is a Ferrari vehicle, then the seventh is 2 plots of building land in Deli Serdang, North Sumatra, and the latest is to confiscate 1 house unit in East Medan,” he explained.
Gatot said the police would confiscate 9 Indra Kenz accounts. Currently, the police are still doing tracing against 5 cars and 2 luxury hours belonging to Indra Kenz.
“Then there will be a confiscation of 9 accounts belonging to brother IK. Then it will be carried out tracing against 5 units of luxury vehicles, 2 luxury watches, then blocking 1 account belonging to brother IK,” he said.
Previously, the Criminal Investigation Police confiscated a Ferrari car belonging to the suspect in the Binomo case, Indra Kenz. Bareskrim also confiscated Indra Kenz’s land and house in Deli Serdang, North Sumatra.
“The red Ferrari vehicle type California in 2012. This has been done (confiscation). There are also two land units in Deli Serdang that have also been confiscated by investigators from Dittipideksus,” said Dirtipiddeksus Bareskrim Brigadier General Whisnu Hermawan to reporters, Thursday (10/10). /3/2022).
Whisnu said his party was currently investigating the ownership permit for Indra Kenz’s luxury goods. Luxury goods in the form of watches.
“Regarding the items that are watches, we will investigate whether they belonged to IK’s brother or he only borrowed. Those are the assets that we confiscated regarding IK,” said Whisnu.
Indra Kenz Account Blocked
As is known, the Criminal Investigation Unit of the Police continues to investigate the flow of funds for application cases binary option Binomo with the suspect Indra Kenz. Currently, Indra Kenz’s account which has been blocked by the Financial Transaction Reports and Analysis Center (PPATK) contains IDR 1.8 billion.
“The amount, yes, while we get from PPATK is approximately Rp. 1.8 billion,” said Head of Sub-Directorate II of the Dittipideksus Bareskrim Polri Kombes Candra Sukma Kumara at the PPATK building, Central Jakarta, Thursday (10/3).
Candra explained that currently the account is still blocked. Later the police will confiscate if found criminal indications.
Watch Video: 5 Latest Facts About Binomo Indra Kenz Case
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