JAKARTA - The Criminal Investigation Unit of the National Police Headquarters fulfilled its promise to begin investigating all allegations of money laundering by suspect Indra Kenz. Investigators also summoned Vanessa Khong, Indra Kenz's fiancé who was proposed to last year.
Vanessa Khong fulfills the summons of the Criminal Investigation Police investigator. He arrived at the Bareskrim Polri at around 11.28 WIB. He was accompanied by his attorney.
Vanessa is seen wearing a black floral print jacket on the sleeves with her hair in a ponytail. Unfortunately, there was no statement from Vanessa. The arrival was immortalized by VOI journalist Rizki Adytia Pramana.
Vanessa chose to lock her mouth while entering the investigator's room to provide information.
However, the group did not see Vanessa's parents, who are also Indra Kenz's future parents-in-law, with the initials RP. It is known that in addition to calling Vanessa, investigators also called witness RP, none other than Vanessa's parents.
There is a strong suspicion that they will be questioned about the flow of money from Indra Kenz. This was done to trace whether or not the money from non-criminal proceeds which was being suspected of Indra Kenz was flowing to them.
"Information will be taken regarding each of the criminal cases and their relation to the flow of funds, whether they went to their accounts," said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan when confirmed, Tuesday, March 8.
The examination of the two is an effort by investigators to investigate money laundering crimes (TPPU). This is because investigators have started the process of confiscation of assets suspected of being the proceeds of fraud under the guise of Binomo.
"Including the assets of the flow of funds distributed by IK to people, this will be investigated later," said Ramadhan.
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