JAKARTA, KOMPAS.com – Bareskrim Police set 3 new suspects in the case binary option Binomo platform that ensnares affiliates Indra Kenz.
The three suspects are VanessaNathania Kesuma, and Rudiyanto Pei.
Vanessa is Indra Kenz’s girlfriend, while Nathania is Indra’s sister. Meanwhile, Rudiyanto is Vanessa’s father.
“About 3 suspects will be investigated as suspects on Thursday (14/4/2022) related to transactions and the flow of funds against the suspect,” said Director of Special Economic Crimes at the National Police Criminal Investigation Department Brigadier General Whisnu Hermawan in a written statement, Sunday (10/4). /2022).
He continued, the three allegedly received funds from Indra Kenz.
They are also suspected of helping to locate/disguise/hide the proceeds of the crime.
The three new suspects are suspected of Article 5 and/or Article 10 of the Law on the Prevention and Eradication of the Crime of Money Laundering (TPPU) and Article 55 paragraph 1e of the Criminal Code.
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