JAKARTA - The Criminal Investigation Unit of the National Police has pocketed temporary data on Indra Kenz's assets related to the Binomo case. The nominal asset reaches Rp. 100 billion.
"That's right, for the time being the recorded assets (reached Rp. 100 billion, ed)," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Friday, March 11.
The nominal assets of Indra Kenz are divided into two groups. First, the assets that have been confiscated by investigators are in the form of two luxury cars with the Ferrari and Tesla brands.
There are also land and building assets in the form of two luxury houses located in Deli Serdang, North Sumatra. Also, nine accounts belonging to Indra Kenz.
"The total value of assets that have been confiscated belonging to IK is IDR 43.5 billion," said Gatot
Then, there are assets to be confiscated. There are also assets in the form of five vehicles and two watches.
"The total value of the assets to be confiscated is IDR 57.2 billion," said Gatot.
So, with the sum of the two asset groupings, the temporary nominal reaches Rp. 100.7 billion. Indra Kenz is an affiliate in the gambling application under the guise of Binomo trading. This case was uncovered after the victim complained to the Criminal Investigation Police of the National Police.
Indra Kenz is said to have earned 70 percent of the total loss of people playing on the platform.
In this case, Indra Kenz was charged with gambling and online fraud. In addition, he was also charged with the crime of money laundering (TPPU). This article is an effort to impoverish the perpetrators of criminal acts so that there is a deterrent effect.
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