PPATK 'Blocks' Dozens Of Crazy Rich Accounts, 4 Of Them Owned By Indra Kenz

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has frozen transactions for 77 influencer accounts, also known as Crazy Rich. Of which, 4 of them are Indra Kenz's accounts.

"Yes, that's right (account freezing, ed), including those of our clients. If I'm not mistaken, there are 4 accounts," said Indra Kenz's attorney, Wardaniman Larosa, to reporters, Friday, February 25.

However, Wardaniman did not want to specify the amount of money in these accounts. He only said that all the accounts were from domestic banks.

"I can't mention (nominal, red). Domestic accounts," he said.

PPATK freezes dozens of accounts belonging to influencers or Crazy Rich. This was done because it was suspected that he was involved in fraudulent investment crimes.

"The number of accounts related to fraudulent investments that have been temporarily suspended by PPATK is 77 accounts owned by 44 parties in 48 Financial Service Providers," said PPATK Head Ivan Yustiavanda.

Meanwhile, the total funds in all these accounts amounted to IDR 28.24 billion. Account freezing has been carried out since January 2022.

For information, Indra Kenz has been named a suspect in a suspected fraud case under the guise of Binomo binary options trading. The determination of the suspect is based on the results of the case title.

In this case, Indra Kenz is charged with Article 45 Paragraph 2 Juncto Article 27 Paragraph 2 of the ITE Law. Then Article 45 Paragraph 1 Juncto Article 28 Paragraph 1 UU ITE.

Then Article 3 Paragraph 3 of Law Number 8 of 2010 concerning Money Laundering, Article 5 of Law Number 8 of 2010 concerning Money Laundering. Furthermore, Article 10 of Law Number 8 of 2010 concerning Money Laundering and Article 378 of the Criminal Code Juncto Article 55 of the Criminal Code.