JAKARTA - The Deputy Attorney General for General Crimes (Jampidum) The Attorney General's Office appointed nine public prosecutors (JPU) to follow the progress of investigations into cases of investment fraud, online gambling, and money laundering with the suspect Indra Kenz.
The Head of the Legal Information Center (Kapuspenkum) at the Attorney General's Office, Ketut Sumedana, said Jampidum had issued a warrant for the appointment of a public prosecutor (P.16) on March 2, 2022 or after the Attorney General's Office received a notification letter regarding the determination of a suspect against Indra Kenz on Friday (25/2).
"After receiving the SPDP, we usually issue Letter P.16, namely the appointment of a public prosecutor to examine and examine case files from investigators," Sumedana said as quoted from a written statement, Wednesday, March 9.
Sumedana explained that the Public Prosecutor's Team would study the case files received from the investigators of the Directorate of Economic and Special Crimes (Dittipideksus) of the Criminal Investigation Unit of the Police during phase I and provide instructions on the assets that had been confiscated from Indra Kenz and other parties involved in the crime. .
"So the Research Prosecutor's job is only to wait for the submission of phase 1 (first) case files from investigators to be investigated," said Ketut.
Indra Kenz is suspected of violating Article 45 paragraph (2) Jo. Article 27 paragraph 2 and or Article 45 A paragraph (1) jo. 28 paragraph 1 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (TPPU), Article 378 of the Criminal Code jo. Article 55 of the Criminal Code.
According to Sumedana, the submission of Phase I from the Criminal Investigation Unit of the Police depends on the speed of investigators in resolving the money laundering offenses in the Indra Kenz case. The Public Prosecutor will wait for the transfer of the first phase of the case file as soon as possible.
"It depends on whether the investigation has been completed or not, usually because it is related to ML there is asset confiscation and so on, it can't be done quickly, for that investigators usually make a letter on the progress of the results of the investigation," said Sumedana.
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