JAKARTA - Bareskrim has begun to investigate the flow of funds in a suspected fraud case under the guise of Binomo binary options trading. In fact, the search led to the closest person who was splashed by Indra Kenz.
"We will also develop it to the closest people (Indra Kenz, ed)," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Tuesday, March 1.
This one-star general also stated that the tracking of the flow of funds is related to the handling of money laundering crimes (TPPU). Later, all parties suspected of being involved will be dealt with according to the rules.
"Whoever tastes or receives money from the crime of money laundering will definitely be hit, including those closest to him," said Whisnu.
In the process, investigators have collaborated with PPATK. In which, several accounts belonging to affiliates including Indra Kenz have been frozen with a nominal value of tens of billions. "It's tens of billions, we can't count it. Later when we open it," said Whisnu.
PPATK froze the transactions of 77 influencer accounts, also known as Crazy Rich. Of which, 4 of them are Indra Kenz's accounts.
"Yes, that's right (account freezing, ed), including those of our clients. If I'm not mistaken, there are 4 accounts," said Indra Kenz's attorney, Wardaniman Larosa, to reporters, Friday, February 25.
However, Wardaniman did not want to specify the amount of money in these accounts. He only said that all the accounts were from domestic banks.
"I can't mention (nominal, red). Domestic accounts," he said.
PPATK freezes dozens of accounts belonging to influencers or Crazy Rich. This was done because it was suspected that he was involved in fraudulent investment crimes.
"The number of accounts related to fraudulent investments that have been temporarily suspended by PPATK is 77 accounts owned by 44 parties in 48 Financial Service Providers," said PPATK Head Ivan Yustiavanda.
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