Jakarta –
The suspect in the alleged fraudulent investment of the Binomo application Indra Kenz charged with money laundering (TPPU) and threatened with impoverishment. The victim of Binomo considered this to be a consequence that must be accepted by Indra Kenz.
“The victim is only asking for justice. If investigators find evidence of money laundering offences and cause all of their assets to be confiscated, there will be legal consequences,” said Binomo’s lawyer, Finsensius Menndrofa, when contacted, Saturday (26/2/2022).
Finsensius said his client Maru Nazara was only asking for justice. He also said his client was waiting for the treasure Indra Kenz what will be confiscated.
“The victim is highlighting what IK’s property will be confiscated,” he said.
Indra Kenz himself was charged with the crime of 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 is being held at the Criminal Investigation Unit of the Police, South Jakarta (South Jakarta), for the next 20 days from Saturday (25/2).
“Yes, he was immediately detained starting this morning on February 25, 2022,” said Director of Special Economic Crimes (Dirtipideksus) 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 of having committed a crime of money laundering (TPPU) to fraud. He was charged with layers of articles related to money laundering and the ITE Law.
“The suspected article is Article 45 paragraph 2junctoPart 27 paragraph 2 of the ITE Law. Then Article 45 paragraph 1junctoPart 28 paragraph 1 of the ITE Law. Then Article 3 paragraph 3 of Law Number 8 of 2010 on TPPU. Furthermore Article 5 of Law No. 8 of 2010 on TPPU. Then Article 10 of Law No. 8 of 2010 on TPPU. Then Article 378 KUHPjuncto Article 55 KUHP, “said Ramadhan.
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(dwia/lir)
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