JAKARTA - The Criminal Investigation Unit of the National Police stated that it has written to several parties in the process of confiscation of assets belonging to Indra Kenz in the alleged fraud case under the guise of Binomo binary options trading. This investigator's letter is to fulfill administrative requirements in the confiscation process.
"Investigators have sent letters to BPN, then PPATK, and Korlantas, as well as to the court," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Friday, March 4.
In addition to fulfilling the administrative process, the purpose of writing to these parties is to obtain approval. So, after being approved, investigators will immediately confiscate assets suspected of being the proceeds of crime.
"(The letter, red) For the approval of the confiscation," said Gatot.
Bareskrim previously stated that they would investigate the origins of the purchase of houses and cars belonging to Indra Kenz. The investigation is related to money laundering offences.
"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 the Director of Special Economic Crimes of the National Police, Brigadier General Whisnu Hermawan
In addition, 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. 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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