Jakarta, CNBC Indonesia – The suspect in the alleged fraudulent Binary Option investment through the Binomo application, Indra Kesuma or Indra Kenz, is threatened with impoverishment by the police. This threat emerged after Indra Kenz was detained by the police since Friday (25/2/2022). The Director of Special Economic Crimes (Dirtipideksus) of the Indonesian National Police, … Read more
Jakarta – The Criminal Investigation Unit of the Police will not only examine YouTuber Erwin Laisuman in the case of fraudulent investment in the Binomo application, which dragged Medan’s crazy rich Indra Kenz. Apart from Erwin, the Criminal Investigation Department will also check on girlfriends Indra KenzVanessa Khong. “Next week, his girlfriend and close people … Read more
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). … Read more
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, … Read more
Jakarta – Bareskrim Polri warns parties who receive money from crimes from suspects in cases of alleged fraudulent investment applications Binomial, Indra Kenz. The police open up opportunities for chasing assets girlfriend to family from Indra Kenz. “It’s called a money laundering crime. We’ll check it. If the girlfriend receives the money, we’ll go after … Read more
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 … Read more
Jakarta – The Bareskrim Polri released a fraudulent investment case in the Binomo application that dragged the name of Medan’s crazy rich Indra Kesuma alias Indra Kenz as a suspect. When the release was held, Indra Kenz was not shown. Monitoring detik.com at the Police Criminal Investigation Unit, Thursday (24/2/2022), the release of the Binomo … Read more
Jakarta – Indra Kesuma or Indra Kenz named as a suspect in a fraudulent application investment case Binomial by Police Criminal Investigation. He faces up to 20 years in prison. “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 … Read more
Jakarta, CNN Indonesia — Criminal Investigation Agency (Bareskrim) The National Police assigns influencer Indra Kesuma alias Indra Kenz as a suspect in the case of suspected binary options investment fraud through the Binomo application. The status determination was made after Indra was examined by investigators at the National Police Criminal Investigation Unit Building, South Jakarta, … Read more
Jakarta – The Attorney General’s Office (AGO) rectifies the status Indra Kenz in the Notification of the Commencement of Investigation (SPDP) received from the Criminal Investigation Unit of the Police. Indra Kenz’s status, which was previously written by the suspect, was corrected by the AGO to become a reported person. “Young Attorney General for General … Read more