It Turns Out That Vanessa Khong And Her Father Attended The Examination, Bareskrim Investigators Investigated The Question Of Indra Kenz's Flow Of Funds

JAKARTA - The suspects in the alleged money laundering case related to the fraudulent investment of the Binomo platform, Vanessa Khong and Rudiyanto Pei, have met the summons for an investigation at the Criminal Investigation Unit of the Police. Both were investigated regarding the flow of funds from Indra Kenz in their second account.

"Taking information on the two suspects regarding the flow of funds from IK's crime, the crime was carried out by suspect IK, which was in several of his accounts," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Monday, April 18.

Based on the information received, Vanessa and Rudiyanto Pei attended the examination at 15.00 WIB. Currently, the inspection process is still ongoing.

Meanwhile, for the suspect Nathania Kesuma or the younger brother of Indra Kenz, investigators are scheduled for Wednesday, April 20. The examination material is still the same, namely about the flow of funds.

"The suspect on behalf of NK is scheduled to fulfill the investigator's summons on Wednesday, April 20," said Gatot.

For information, Vanessa Khong and Rudiyanto Pei were named suspects in the fraudulent investment case under the guise of Binomo trading. Determination of the suspect for receiving a flow of funds related to the crime of money laundering.

"Brother VK played a role in receiving a flow of funds from Brother IK in the amount of Rp. 1.1 billion," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan.

Based on the results of the investigators and previous investigations, Vanessa Khong is suspected of having also received a land gift in the South Tangerang area from her lover. The nominal amount is IDR 7.8 billion.

Investigators also blocked Vanessa Khong's account. However, the number of accounts and the nominal money in the blocked accounts have not been detailed.

"Furthermore, investigators also blocked the account belonging to brother VK," said Ramadhan.

Meanwhile, Vanessa Khong's father, said Ramadhan, also received a cash flow. The nominal is Rp. 1.5 billion.

In addition, he also helped IK disguise the proceeds of crime by purchasing 10 luxury watches worth billions

"Help suspect IK disguise the proceeds of the crime in the form of buying 10 luxury watches worth IDR 8 billion," said Ramadhan.