JAKARTA - The Criminal Investigation Unit forcibly dismantled Indra Kenz's safe deposit box (SDB) and found other evidence in the form of two land certificates and a flash disk. It was later discovered that the flash drive contained data on the establishment of a trading company.
"The flashdisk data is broadly the data on the establishment of trading companies," said Kanit 5 of the Banking Sub-Directorate II of the Dittipideksus Bareskrim Polri, Commissioner of Police Karta to VOI, Tuesday, May 31.
However, it is not clearly stated about the context of the company in question. It's just that it is strongly suspected that it is still related to Binomo. Because, the data is used by Indra Kenz for training his members.
Initially, it was known that Indra Kenz opened a paid class to learn trading through the company he created, PT Indonesian Trading Course.
In fact, members who are interested in joining are asked to register online. The cost to be paid reached IDR 4 million.
"Training is used but to be clear, we will re-check the whole thing," he said.
Although some of the data on the flash drive is known, investigators are still investigating it. According to the plan, Indra Kenz will also be questioned to confirm the data and the function of the data.
"Yes, today we plan to ask questions, additional examinations," said Karta.
SEE ALSO:
Previously, it was reported that the Criminal Investigation Unit of the 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.
The ownership of the two land certificates is in the name of Indra Kesuma alias Indra Kenz and his younger sister, Nathania Kesuma.
Then, investigators also found a flash. 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 reason for the forced demolition, Ramadhan said that 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 receiving authorization from Indra Kenz. And, witnessed directly by bank officers.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
