JAKARTA - The Criminal Investigation Unit of the National Police stated that Indra Kenz's mother, with the initials S, received a cash flow of Rp. 1 billion in a fraudulent investment case with the Binomo mode. The money was also used for treatment.
"According to Sister S's statement, the money was used for medical and daily needs," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko in his statement, Friday, April 1.
The receipt of the money was revealed after investigators dug up S's statement for 6 hours. Where, 20 questions were raised by investigators.
Gatot said that Indra Kenz's mother came earlier than the scheduled examination which was supposed to be on Friday, April 1.
This means that S came to the Criminal Investigation Department for questioning the day after Indra Kenz's father was questioned on March 30.
"The person concerned came earlier. He came yesterday (Thursday, March 31, ed)," 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 suspected of Article 45 paragraph 1 juncto 28 of Law 19 of 2016 concerning ITE. Then, Article 378 of the Criminal Code regarding fraud. There is also Law No. 8 of 2010 concerning money laundering. The application of this article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
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