JAKARTA - The Criminal Investigation Unit of the Police will examine Indra Kenz's lover, Vanessa Khong and her prospective in-laws with the initials RP. During the examination later, investigators will investigate whether there is a flow of funds received by them.
"Information will be taken regarding each of the criminal cases and their relation to the flow of funds, whether they went to their accounts," said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan when confirmed, Tuesday, March 8.
The examination of the two is an effort by investigators to investigate money laundering crimes (TPPU). This is because investigators have started the process of confiscation of assets suspected of being the proceeds of fraud under the guise of Binomo.
"Including the assets of the flow of funds distributed by IK to people, this will be investigated later," said Ramadhan.
The Bareskrim Polri will examine Vanessa Khong regarding the alleged fraud case under the guise of Binomo binary options trading. The plan, the examination will take place today.
"Yes, Tuesday is scheduled for an examination," said the Director of Special Economic Crimes at the National Police Criminal Investigation Agency, Brigadier General Whisnu Hermawan.
In addition, Vanessa Khong's parents will also be questioned. In addition, Youtuber Erwin Laisuman is also scheduled for an examination on Tuesday, March 7.
It is suspected that this investigation is related to the investigation of the Crime of Money Laundering (TPPU).
"Including IK's future father-in-law," said Whisnu
Meanwhile, in the Binomo case, the police have named Indra Kenz as a suspect. The determination of the suspect is based on the results of the case title.
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