Vanessa Khong 'cheats Up' Self Defense, Bareskrim: Vanessa Receives Indra Kenz Funds Flow Of IDR 1.1 Billion As Well As Land In Tangsel

JAKARTA - Indra Kenz's girlfriend, Vanessa Khong, has been named a suspect in the fraudulent investment case under the guise of Binomo trading. The suspect was determined because Vanessa received a flow of funds related to money laundering.

"Brother VK played a role in receiving the flow of funds from Brother IK in the amount of Rp. 1.1 billion," said Karo Penmas of the Public Relations Division of the Police Brigadier General Ahmad Ramadhan to reporters, Monday, April 11.

Based on the results of the investigators and previous investigations, Vanessa Khong is suspected of having received land in the South Tangerang area from her lover. The nominal amount is IDR 7.8 billion.

Investigators also blocked Vanessa Khong's account. However, the number of accounts and the nominal money in the blocked accounts have not been detailed.

"Furthermore, investigators also blocked the account belonging to brother VK," said Ramadhan.

Meanwhile, Rudiyanto Pei or the father of Vanessa Khong, said Ramadhan, also received a cash flow. The nominal is Rp. 1.5 billion.

In addition, he also helped IK disguise the proceeds of crime by purchasing 10 luxury watches worth billions

"Help suspect IK disguise the proceeds of the crime in the form of buying 10 luxury watches worth IDR 8 billion," said Ramadhan.

Bareskrim previously named three new suspects in fraud cases under the guise of investing through the Binomo platform. Now, there are a total of seven suspects in the case.

The three new suspects are the younger brother of Indra Kesuma alias Indra Kenz, namely Nathania Kesuma, Indra's girlfriend Vanessa Khong, and Vanessa's father, Rudiyanto Pei. They were named suspects because they received the flow of funds.

All three are suspected of being under Article 5 and/or Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering and Article 55 Paragraph 1e of the Criminal Code. Then, the three new suspects will be questioned on Thursday, April 14, 2022.

Snagged as a suspect in a money laundering case related to the flow of Indra Kenz's funds, Vanessa Khong opened her voice. Vanessa emphasized that she did not do anything about what was suspected by the Criminal Investigation Police investigator.

"The media can say anything, you can think anything about me and my family. What is clear is that we are very, very able to prove that we did not do what was alleged. Let the facts speak for themselves," said Vanessa Khong via her Instagram account vanesakhongg, Sunday, April 10.

Responding to the Criminal Investigation Police, Vanessa Khong initially uploaded a screenshot of the news. "I'm confused, what is this really about? The binomo case or the terrorist case," he said, including a laughing emoji.

“My father also became a TSK because he received a flow of funds, even though the money was sent to papa because he asked for help to BUILD N RENOV A house. All proof of payment is also COMPLETE. Btw, all of his houses have been confiscated, after all," said di.

"If we can become TSK, it means that all the people who have received money from him have become TSK, right? Wow... I don't understand if this prison will be full," said Vanessa Khong.

Meanwhile, in uploading the second story, Vanessa Khong admitted that she could not understand this criminal trap.

"That's great, I'm just 20, I don't know what," he said.

"I want to be surprised, but how is this the country of Konoha," said Vanessa Khong including a laughing emoji.

In addition, Vanessa Khong denied hiding Indra Kenz's money, which was previously identified by the Criminal Investigation Department as a suspect.

"Actually, I'm lazy to talk about this case, but it's getting worse and worse. Yup, I, my papa and his sister were made suspects because they received a flow of funds from him, I don't know what to say anymore. We are accused of hiding his money, wow, what he wanted to hide has all been confiscated," he continued.