Seizure Of Indra Kenz Property, Sorted Into Money Laundering And Rental Goods

Indra Kenz is a suspect/Photo: Antara

JAKARTA - The alleged fraud case under the guise of Binomo trading with the suspect Indra Kenz is in the confiscation stage. Investigators also sort out assets suspected of being the proceeds of crime.

Based on a temporary search, the assets suspected to be related to the Binomo case are cars and luxury homes. Investigators have also 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, there is also a second car, namely a Ferrari. The luxury car was confiscated in Medan.

"We have confiscated movable assets in the form of a Ferrari car in Medan," said Director of Special Economic Crimes at the National Police-Criminal Investigation Agency Brigadier General Whisnu Hermawan to reporters, Thursday, March 10. Sei Tuan, Deli Serdang Regency, North Sumatra. The seizure was carried out on March 9.

"Two buildings in Medan, which we suspect belong to IK's brother," said Whisnu.

Indra Kenz's account did not escape the investigator's attention. At least four accounts that have been temporarily frozen with balances reaching tens of billions.

With a series of confiscated assets, the nominal value is estimated at hundreds of billions. However, for exact figures, investigators are still waiting for the results of the audit.

"We are still asking for an independent audit to check what the actual price is," said Whisnu.

Investigators are still searching for other assets. For example, some items that are often exhibited by Indra Kenz on social media.

One example of an item that is always bragged about is a few watches with prices ranging from hundreds of millions to billions of rupiah.

"Regarding items that are watches, then, other valuable objects, we are investigating," said Whisnu.

Investigations are carried out to ensure that the clocks or objects are the proceeds of crime or not. Because, it is possible that the goods are only rented.

"We are investigating whether it belongs to brother IK or he is on loan," said Whisnu

For information, Indra Kesuma alias Indra Kenz has been named a suspect in the alleged Binomo fraud case. The determination of the suspect is based on sufficient evidence and the results of the case title.

With the determination of the suspect, Indra Kenz was also charged with Article 45 Paragraph 2 Juncto Article 27 Paragraph 2 of the ITE Law. Then Article 45 Paragraph 1 Juncto Article 28 Paragraph 1 UU ITE.

Then Article 3 Paragraph 3 of Law Number 8 of 2010 concerning Money Laundering, Article 5 of Law Number 8 of 2010 concerning Money Laundering. Furthermore, Article 10 of Law Number 8 of 2010 concerning Money Laundering and Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code.