JAKARTA - The Criminal Investigation Unit of the National Police again confiscated money worth IDR 1.8 billion related to the Binomo fraudulent investment case. The money is deposited in an account in the name of the company.
"Funds were confiscated from PT DMT or Dhasatra Money Transfer accounts for transactions belonging to PT BAV or Beta Access Vouchers of IDR 1,886,000,000 at Bank Permata Jakarta", said Head of the Public Relations Division of the National Police, Commissioner Gatot Repli Handoko, to reporters, Monday, June 6.
However, the money did not belong to Indra Kenz. However, the flow of funds from the victims of Binomo's fraudulent investment scam.
With this confiscation, Gatot said investigators were continuing to track the flow of funds in the case. Because there may be many other pieces of evidence related to Binomo.
"At this time, investigators are still trying to pursue or trace assets to where Binomo's money has gone", said Gatot.
Investigators also had time to forcibly dismantle a safe deposit box (SDB) in a private bank. The contents of the SDB are in the form of two home certificates and a flash drive.
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From the results of the investigation, the contents of the flash drive turned out to be data from the Bimomo company. The data is used by Indra Kenz for training its members.
Meanwhile, 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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