JAKARTA - The Directorate of Special Economic Crimes, Bareskrim Polri, has banned three new suspects in the fraudulent investment case under the guise of Binomo, who are Indra Kenz's closest friends. The suspects who were arrested were Vanessa Khong, Rudiyanto Pei, and Nathania Kesuma.
"The three suspects have been brought to the Directorate General of Immigration for ban," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Monday, April 11.
The ban is carried out solely for the benefit of the investigation process. Where, the suspects are feared to flee abroad.
"(Ban, ed) For the sake of the investigation," said Ramadhan.
The three closest people to Indra Kenz have now been named as suspects. They are said to receive a stream of funds.
Vanessa Khong is alleged to have received a cash flow of IDR 1.1 billion. Vanessa also received a land gift in the South Tangerang area from her lover with a nominal value of IDR 7.8 billion.
Meanwhile, Rudiyanto Pei or the father of Vanessa Khong, said Ramadhan, also received a cash flow. The nominal is Rp. 1.5 billion.
In addition, Rudiytanto Pei also helped IK disguise the proceeds of crime by purchasing 10 luxury watches whose value reached billions.
"Help suspect IK disguise the proceeds of the crime in the form of buying 10 luxury watches worth IDR 8 billion," said Ramadhan.
Finally, Indra Kenz's younger brother, Nathania Kesuma, received a cash flow of Rp9.4 billion. The money was used to open an Indodax exchange account. The account will later be operated by Indra Kenz.
Nathania is also known to have signed the documents for the house that Indra Kenz bought. The house is located in Deli Serdang Regency, North Sumatra.
However, it is not detailed about the price of the house purchased.
"From the suspect NK, investigators confiscated 1 house unit in the name of NK, blocked the Indodax exchanger account and blocked NK's account," said Ramadhan.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
