Bareskrim Forced Unloading Indra Kenz's Deposit Box, This Is What They Get

Karo Penmas Police Public Relations Division Brigadier General Ahmad Ramadhan/Photo: Antara

JAKARTA - The Criminal Investigation Unit of the National Police forcibly dismantled the safe deposit box (SDB) belonging to Indra Kenz which was in a private bank. From the DSB, two land certificates were found which were allegedly the proceeds of money laundering (TPPU) in the Binomo fraudulent investment case.

"Investigators have carried out or dismantled the box or deposit box belonging to brother IK at the BCA bank," said Karo Penmas of the Public Relations Division of the Police Brigadier General Ahmad Ramadhan to reporters, Monday, May 30.

The ownership of the two land certificates is in the name of Indra Kesuma alias Indra Kenz and his younger brother, Nathania Kesuma.

Then, investigators also found a flash drive. However, it was not mentioned about the contents of the flash. It has only been conveyed that so far the items have been confiscated to serve as evidence.

"The confiscation was carried out by investigators to the Criminal Investigation Unit of the Police to be used as evidence," said Ramadhan.

While regarding the reason for the forced demolition, Ramadhan said it was because the key from the SDB was lost. So, it was decided to open it by force on 27 May.

Of course, the demolition was carried out after obtaining authorization from Indra Kenz. And, witnessed directly by bank officers.

"At that time, the reason was that Brother IK was going to look for the key, yes, it turned out that the key was searched and couldn't be found and we did the dismantling," said Ramadhan.

Previously, the Criminal Investigation Unit of the National Police coordinated 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.

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.

For information, in the case of Bimomo's fraudulent investment, 7 people have become suspects. They include Indra Kenz, Vannesa Khong, Rudianto Pei, Nathania Kesuma, Brian Edgar Nababan, Fakar Suhartami Pratama, and Wiki.