List Of Indra Kenz And Doni Salmanan's Assets That Are Suspected To Be The Proceeds Of Crime

JAKARTA - The process of tracing the assets of Indra Kens and Doni Salmanan in the alleged fraud case using the Binomo and Quotex modes has begun. A number of luxury vehicles and houses have also been confiscated.

From the temporary data collection, the assets belonging to the two Crazy Rich reached tens to hundreds of billions.

Specifically for Indra Kenz, the Head of the Public Relations Division of the National Police Public Relations Division, Grand Commissioner Gatot Repli Handoko, said that from the existing data, his assets reached IDR 100 billion.

"That's right, for the time being the recorded assets (reached IDR 100 billion, ed)," said Gatot, Friday, March 11.

From the nominal assets of Indra Kenz, they are divided into two groups. First, the assets that have been confiscated by investigators are in the form of two luxury cars with the Ferrari and Tesla brands.

There are also land and building assets in the form of two luxury houses located in Deli Serdang, North Sumatra. Also, nine accounts belonging to Indra Kenz.

"The total value of the assets that have been confiscated belonging to IK is IDR 43.5 billion," said Gatot

Then, there are assets to be confiscated. There are also assets in the form of five vehicles and two watches.

"The total value of the assets to be confiscated is IDR 57.2 billion," said Gatot.

So, with the sum of the two asset groupings, the nominal amount reaches IDR 100.7 billion.

Meanwhile, Doni Salmanan's assets have not been detailed in nominal terms. However, it was recorded that houses, cars, and big motorbikes (Moge) had been confiscated.

The Head of Sub-Directorate I of the National Police's Criminal Investigation Division, Grand Commissioner Reinhard Hutagaol, stated that the assets were confiscated in the Bandung area.

"Two houses we confiscated," said Reinhard.

Then, there were also several cars belonging to Doni Salmanan which were confiscated. One of them is a light blue Porsche luxury car.

Investigators also confiscated dozens of motorbikes belonging to Doni Salmanan. However, the exact number and cars of these assets cannot be ascertained.

"Details that followed were several cars, dozens of motorbikes," said Reinhard.

For information, Doni Salmanan and Indra Kenz have been named as suspects in a fraud case under the guise of binary options with the Binomo and Quotex platforms.

In that case, they were charged with ITE articles, Fraud, and Money Laundering. Thus, both face 20 years in prison.