Tens Of Billions Of Crazy Rich Medan Indra Kenz Frozen From 4 Accounts, Bareskrim: Who Tastes Will Be Affected

Indra Kenz / DOK VOI Rizky Adytia Pratama

JAKARTA - The Criminal Investigation Department and the Financial Transaction Reports and Analysis Center (PPATK) have blocked four accounts belonging to Indra Kesuma alias Indra Kenz. The balance stored in the account reaches tens of billions.

"We have blocked four accounts that we have blocked. The money is in the tens of billions," said the Director of Special Economic Crimes at the Indonesian National Police, Brigadier General Whisnu Hermawan, to reporters, Tuesday, March 1.

However, Whisnu has not detailed the amount of money frozen from Indra Kenz's account. Only emphasized if it is still developing the case.

Development leads to the search for money laundering crimes. In fact, the search also leads to the closest people to Indra Kenz.

"Whoever tastes or receives money from the crime of money laundering will definitely be hit, including those closest to him," said Whisnu.

PPATK froze the transactions of 77 influencer accounts, also known as Crazy Rich. Four of them are Indra Kenz's accounts.

"Yes, that's right (account freezing, ed), including our client's. If I'm not mistaken 4 accounts, yes," said Indra Kenz's attorney, Wardaniman Larosa.

However, Wardaniman did not want to detail the amount of money in these accounts. He only mentioned 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 they were 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.