JAKARTA - The Criminal Investigation Unit of the National Police is coordinating with a bank to track down the assets of the suspect in the fraudulent investment case on the Binomo platform, Indra Kenz. It is suspected that there are still many assets that have not been detected.
"Then coordinate with the bank regarding assets and confiscate documents," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Tuesday, May 10.
So far, assets or evidence that has been confiscated include two Tesla and Ferrari luxury cars, as well as 12 watches of various brands.
There are also three houses located in Medan, North Sumatra and one land in the Tangerang area.
Not only continuing to track assets, investigators are also speeding up the process of completing the case files for suspect Indra Kenz. This is because the research prosecutor has returned the file because it is considered incomplete.
The completion process is carried out by asking for information from experts. For example, accounting experts to Electronic Transaction Information (ITE).
"By coordinating with accounting experts from STAN, then ITE experts from Brawijaya University Malang," said Gatot.
For information, Bareskrim has named 7 suspects in the Binomo fraudulent investment case. The suspects included Indra Kenz, Vannesa Khong, Rudianto Pei, Nathania Kesuma, Brian Edgar Nababan, Fakar Suhartami Pratama, and Wiki.
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