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Bareskrim Block All Indra Kenz Accounts!

Jakarta

The Directorate of Special Economic Crimes (Dittipideksus) of the Criminal Investigation Unit of the National Police is tracking assets belonging to the suspect in the alleged fraudulent investment case Indra Kenz. All accounts belong to Indra Kenz blocked.

“We’ve blocked all of our accounts,” said Dirtipideksus Bareskrim Brigadier General Whisnu Hermawan when contacted, Tuesday (1/3/2022).

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.

Whisnu further said that his party was very careful in handling the case that ensnared Indra Kenz. According to him, the police cannot just confiscate Indra Kenz’s assets.

“We, the Police, must comply with the applicable legal system, we cannot just confiscate it. We are very careful,” added Whisnu.

Previously, the Criminal Investigation Police of the National Police had warned those who received the proceeds of crime from Indra Kenz. The police opened up opportunities to pursue the assets of the girlfriend to the family of 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 a money laundering crime,” said Dirtipideksus Bareskrim Brig. 3).

“Anyway, we follow the money laundering, how much money did we get? Where did we go? To her boyfriend, to her family, confiscate everything like that. That’s why it’s impoverished,” he continued.

(drg/fjp)

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