Jakarta –
Bareskrim Polri blocked four suspect accounts affiliator Binomo Indra Kesuma or Indra Kenz. The account contains billions of rupiah.
“We have blocked, there are four accounts that we have blocked. The money is in the tens of billions,” said Director of Special Economic Crimes (Dirtipideksus) Brigadier General Whisnu Hermawan to reporters, Tuesday (3/1/2022).
Whisnu said his party would explore Indra Kenz’s flow of funds. He said that Indra Kenz’s closest people who also enjoyed the money related to the Binomo application would also be prosecuted.
“It’s tens of billions, we can’t count. Later when we open it and we will also expand it to the closest people. Anyone who tastes or receives money from the crime of money laundering will definitely be hit, the closest people,” he said.
He said his party was working with the Financial Transaction Reports and Analysis Center (PPATK). He said his party was very careful in confiscating or blocking assets Indra Kenz.
“Later, we will be together with PPATK friends to reveal the transaction but we have to be careful with this, the evidence is not related, such as a car, where to buy a car, where the money is, the house, the house must be approved first. It has been given there is a decision from the new district court, we will confiscate it, right? like that. Don’t let us be wrong in the administration of the investigation,” he explained.
He said his party had filed an asset confiscation letter Indra Kenz to court. The police are currently waiting for a decision.
“Yes, we have submitted it. Just wait for the decision,” he said.
Previously, the Criminal Investigation Unit of the Police tracked down assets belonging to the suspect in the alleged fraudulent investment case, Indra Kenz. All accounts belonging to Indra Kenz are blocked.
“We have blocked all of our accounts,” said Dirtipideksus Bareskrim Brigadier General Whisnu Hermawan when contacted, Tuesday (1/3).
Whisnu explained that investigators were checking all transactions used by Indra Kenz from the proceeds of his crime. After blocking Indra’s account, the police will target his house and his vehicle.
“Only after that to the vehicle, to the house, we first check the transaction,” he said.
Also watch the video: Traces of the Binomo Indra Kenz Case until He Was Named a Suspect
(summer / summer)
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