JAKARTA - The winner of the cooking competition, Suhaidi Jamaan alias Lord Adi, is said to have handed over Rp50 million to the Criminal Investigation Department of the Police. The money was given to the suspect in the fraudulent investment case with the Binomo mode, Indra Kenz.
"On his own initiative, Brother S alias L handed over funds of Rp. 50 million to the investigators of the Criminal Investigation Division," said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Gatot Repli Handoko, to reporters, Friday, April 1.
Based on Lord Adi's statement, the money was given by Indra Kenz as a birthday present. The suspect gave the money by transfer.
"The person concerned received a transfer from brother IK when it was his birthday," said Gatot.
The money was handed over by Lord Adi to investigators, on Thursday, March 31. Thus, the money will be used as evidence for money laundering (TTPU).
"Furthermore, the investigators took the minutes of the examination and confiscation of the evidence," said Gatot.
Indra Kenz was named a suspect in the online gambling case under the guise of Binomo trading. A number of assets have also been confiscated with a nominal value of IDR 55 billion.
In this case, Indra Kenz is accused of Article 45 paragraph 1 juncto 28 of Law 19 of 2016 concerning ITE. Then, Article 378 of the Criminal Code on fraud.
There is also Law No. 8 of 2010 concerning money laundering offences. The application of this article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
