JAKARTA - The Criminal Investigation Department will investigate the origins of the purchase of houses and cars belonging to Indra Kenz. The investigation relates to the crime of money laundering (TPPU) in the alleged fraud case under the guise of Binomo binary options trading.
"Later, we will be together with PPATK friends to reveal the transaction. But we have to be careful with this, the evidence is not related. Like a car, where to buy a car, where does the money come from. Then, the house, the house must be approved first, " said Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, to reporters, Tuesday, March 1.
If the house and car belonging to Indra Kenz are proven to be the proceeds of crime, the police and PPATK will immediately confiscate them.
However, in the process, said Whisnu, the Police will wait for a court ruling. Court decisions are one of the administrative requirements.
"Yes, we have submitted it. Just wait for the verdict," he said.
The Criminal Investigation Department and the Financial Transaction Reports and Analysis Center (PPATK) have also blocked four accounts belonging to Indra Kesuma alias Indra Kenz. Where, the balance stored in the account reaches tens of billions.
"We have blocked 4 accounts that we have blocked. The money is there in the tens of billions," said Whisnu Hermawan.
However, Whisnu did not want to specify the amount of the frozen money 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.
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