JAKARTA - The Criminal Investigation Unit of the Police has confiscated assets belonging to Indra Kesuma alias Indra Kenz, which are suspected to be the proceeds of crime in the Binomo case.
They have confiscated movable assets in the form of a Ferrari car in Medan," said the Director of Special Economic Crimes at the National Police, Brigadier General Whisnu Hermawan, to reporters, Thursday, March 10.
Two luxury cars have been confiscated. The first car seized was a Tesla. This electric vehicle was obtained by investigators after being handed over by Indra Kenz through his attorney.
Then, the second car is a Ferrari. The luxury car was confiscated in Medan.
Meanwhile, the two houses that have been confiscated are in Deli Serdang, Medan. The seizure was made on March 9.
"Two buildings in Medan, which we suspect belong to IK's brother," said Whisnu.
In addition, at this time investigators are still investigating several other belongings of Indra Kenz which are suspected to be the proceeds of crime. For example, watches that are often exhibited on social media.
"Regarding the watches, then other valuables, we are investigating whether it belongs to IK or he borrowed. That is the asset we confiscated regarding IK," said Whisnu.
As previously reported, the Criminal Investigation Unit of the Police has confiscated assets belonging to Indra Kenz in the alleged fraud case under the guise of Binomo trading. Of the assets confiscated, the nominal value is estimated at hundreds of billions.
"Maybe hundreds of billions (nominal assets confiscated, ed)," he said.
The confiscated assets were divided into several groups. One of them, Indra Kenz's four accounts, which are said to have a nominal value of tens of billions.
"(Confiscated accounts, ed) Already tens of billions, yes," said Whisnu.
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