JAKARTA - The status of Vanessa Khong, the lover who has become Indra Kenz's fiancé, is still a witness. But the police opened an opportunity to increase Vanessa Khong's status.
Bareskrim investigators are currently investigating whether or not Vanessa Khong had malicious intentions when she received a number of funds from Indra Kenz.
If you have time to look at Indra Kenz's YouTube account, you will see what items the Binomo affiliate has given to Vanessa Khong. Starting from bags, watches to the super luxury car, Rolls Royce.
"Is there mens rea or bad intentions or not. Or is it because his girlfriend was accepted. It is still being investigated that suspect IK (Indra Kenz) will develop into other suspects later," said the Director of the Criminal Investigation Division of the National Police, Brigadier General Whisnu Hermawan at the National Police Headquarters, Thursday 10 March.
Once again, investigators are still analyzing whether Vanessa Khong knew that Indra Kenz's fantastic funds came from crime or not. If you didn't know, Vanessa could have escaped.
"But if he finds out that this is the result of a crime, but he accepts it, he will definitely be subject to Article 5," said Whisnu.
Article 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU), reads
Article 5 (1) Any person who receives or controls the placement, transfer, payment, grant, donation, safekeeping, exchange, or use of Assets which he knows or reasonably suspects is the result of a criminal act as referred to in Article 2 paragraph (1) shall be punished with imprisonment for a maximum of 5 (five) years and a fine of a maximum of Rp1,000,000,000.00 (one billion rupiah) (2) The provisions as referred to in paragraph (1) do not apply to the Reporting Party carrying out its reporting obligations as regulated in the Law. -Invite this."
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