Fantastic! Bareskrim Seizes IDR 1.5 Trillion In Assets Of Illegal Investment Suspects, Including Indra Kenz And Doni Salmanan

JAKARTA - The Criminal Investigation Unit of the National Police recorded that they had seized assets of suspects in fraudulent investment cases with a nominal value of Rp. 1.5 trillion. The confiscation was related to the article on the crime of money laundering (TPPU).

"If I'm not mistaken, we have confiscated more than 1.5 trillion. Later, it will grow because of our good cooperation with PPATK," said the Indonesian National Police's Criminal Investigation Officer, Komjen Agus Andrianto, to reporters, Thursday, March 10.

However, Agus did not elaborate on the identity of the suspect and the assets that had been confiscated. It is only emphasized that confiscation is carried out on all assets suspected of being the proceeds of crime.

On the other hand, Agus also asked the public to be more aware of investment offers. This is because the current mode of fraud has begun to develop. He said, if there is a promise of high interest or profit in the offer, the potential for fraud will be even greater.

"The higher the promised profit, the more potential for fraud," said Komjen Agus.

For information, the Criminal Investigation Unit of the Police is currently handling several illegal investment cases. Some of them are the cases of Binomo and Quotex which named Indra Kenz and Doni Salmanan as suspects.

In investigating this case, the National Police Criminal Investigation Unit investigators have carried out a series of confiscation activities.