JAKARTA - The Criminal Investigation Department continues to examine a number of witnesses in the alleged fraud case under the guise of Binomo trading that has ensnared Indra Kenz as a suspect. After Indra Kenz's lover, Vanessa Khong, the Police also checked her sister with the initials NK.
"An investigation has been carried out on the younger brother of IK on behalf of NK," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Friday, March 11.
During the examination which lasted for seven hours on Thursday, March 10, Indra Kenz's younger brother was asked 33 questions.
However, Gatot did not elaborate on the results of the examination, including the context investigated by the investigator from Indra Kenz's younger brother.
"With the examination conducted from 13.00 WIB to 20.00 WIB with 33 questions," he said.
On the other hand, Gatot also conveyed about the flow of funds or assets of Indra Kenz. So far, investigators who are coordinating with PPATK are still investigating.
"Currently, investigators continue to coordinate with PPATK to trace the flow of funds flowing from the proceeds of the crime on the Binomo platform," said Gatot.
Meanwhile, in the Binomo case, the police have named Indra Kenz as a suspect. The determination of the suspect is based on the results of the case title.
In the process of handling this case, investigators have begun to confiscate assets. For example, Ferrari and Tesla cars, as well as two houses in Deli Serdang, North Sumatra.
This is because the PTUN's decision to punish Anies to completely dredge the Mampang River and build sheet piles is indeed the DKI Provincial Government's obligation to deal with floods.
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