This Is The Appearance Of Money From The Crime Of Deception Of Tens Of Billions Of Rupiah, Indra Kenz

The money displayed by the Criminal Investigation Police related to the fraud case under the guise of trading Indra Kenz / PHOTO: Rizky Adytia-VOI

JAKARTA - The Criminal Investigation Unit of the Police showed off the money confiscated from the online gambling case under the guise of Bimomo trading with the suspect Indra Kesuma alias Indra Kenz. The total amount of money displayed reached Rp. 1.1 billion.

According to VOI's monitoring, the Rp1.1 billion was placed on the table. There are at least three piles of money in Rp100 thousand denominations.

In addition to money, investigators also exhibited several documents. Allegedly containing the documents of the ownership of the house which was also used as evidence.

Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police Criminal Investigation Unit, Kombes Chandra Sukma Kumara, said that apart from money, other assets had been confiscated. For example, luxury cars and houses.

"More or less a Tesla car, a Ferrari, approximately IDR 1.1 billion in cash, 6 houses and buildings in Tangerang and North Sumatra," Chandra told reporters, Friday, March 25.

In total, the series of assets is predicted to reach Rp. 55 billion. However, investigators are still searching for Indra Kenz's other assets. So, the number will continue to grow.

"For the assets that we have confiscated, there are approximately Rp. 55 billion," said Chandra.

Indra Kenz is an affiliate in the gambling application under the guise of trading Binomo. This case was uncovered after the victim complained to the Criminal Investigation Police of the National Police.

Indra Kenz is said to have earned 70 percent of the total loss of people playing on the platform.

In this case, Indra Kenz was charged with gambling and online fraud. In addition, he was also charged with the crime of money laundering (TPPU). This article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.