JAKARTA - Snagged as a suspect in the money laundering case related to the flow of Indra Kenz funds, Vanessa Khong opened her voice. Vanessa emphasized that she had not done anything about what was suspected by the Criminal Investigation Police investigator.
"The media can say anything, you can think anything about me and my family. What is clear is that we are very, very able to prove that we did not do what was alleged. Let the facts speak for themselves," said Vanessa Khong via her Instagram account vanesakhongg, Sunday, April 10.
Previously, the Director of Special Economic Crimes at the National Police Bareskrim, Brigadier General Whisnu Hermawan, said the three new suspects were the younger brother of Indra Kesuma alias Indra Kenz, namely Nathania Kesuma, Indra's girlfriend Vanessa Khong, and Vanessa's father, Rudiyanto Pei. They were named suspects because they received a flow of funds from Indra.
"There is a flow of funds from suspect IK and helps to place or disguise funds or hide funds resulting from crimes committed by suspect IK," he said.
All three are suspected of being under Article 5 and/or Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering and Article 55 Paragraph 1e of the Criminal Code. Then, the three new suspects will be questioned on Thursday, April 14, 2022.
Responding to the Criminal Investigation Police, Vanessa Khong initially uploaded a screenshot of the news. "I'm confused, what is this really about? The binomo case or the terrorist case," he said, including a laughing emoji.
“My father also became a TSK because he received a flow of funds, even though the money was sent to papa because he asked for help in building a house. All proof of payment is also COMPLETE. Btw, all of his houses have been confiscated, after all," said di.
"If we can become TSK, it means that all the people who have received money from him have become TSK, right? Wow, I don't understand if this prison will be full," said Vanessa Khong.
Meanwhile, in the second story upload, Vanessa Khong admitted that she could not understand this criminal trap.
"That's great, I'm just 20, I don't know what," he said, just tsk me WKWKKW," he said.
"I want to be surprised, but how is this the country of Konoha," said Vanessa Khong including a laughing emoji.
In addition, Vanessa Khong denied hiding Indra Kenz's money, which was previously identified by the Criminal Investigation Department as a suspect.
"Actually, I'm lazy to talk about this case, but it's getting worse and worse. Yup, I, my papa and his sister were made suspects because they received a flow of funds from him, I don't know what to say anymore. We are accused of hiding his money, wow, what he wanted to hide has all been confiscated," he continued.
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