JAKARTA - The suspect in the fraudulent investment case on the Binomo platform said he had assets in the form of a bar located in the Pantai Indah Kapuk (PIK) area, North Jakarta. However, the Criminal Investigation Department denied this and stated that the ownership was in the name of Vanessa Khong.
"Because of that (ownership, ed) on behalf of Vanessa, the suspect is Vanessa," said Kanit 5 of the Banking Sub-Directorate II of the Dittipideksus Bareskrim Polri Kompol Karta when confirmed, Monday, May 23.
The ownership of the bar was revealed based on documents that had been secured. The document contains the name of Vanessa Khong as the owner.
The bar with the name Redwolf Bar and Longue has not been confiscated. Because, investigators have not found the flow of funds or money laundering (TPPU) from Indra Kenz and Vanessa Khong at the bar. However, Karta said, his party is still exploring and seeking information about this. If later found, it will immediately write to the court for immediate confiscation.
"We haven't found the flow yet. It's still a process. We'll process it if there is a new stream," said Karta.
In this case, investigators have confiscated several pieces of evidence. For example, Ferrarin, Tesla and some luxury watches. Then, billions of rupiah in cash and crypto accounts.
In addition, in the Binomo fraudulent investment case, there are seven suspects. They include Indra Kenz, Fakarich alias Fakar Suhartami Pratama, Brian Edgar Nababan, Wiky Mandara Nurhalim, Nathania Kesuma, Vanessa Khong, and Rudiyanto Pei.
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