JAKARTA - The Criminal Investigation Unit of the National Police has named Vanessa Khong and Rudiyanto Pei as suspects in the Binomo case because they received the flow of funds from Indra Kenz. In fact, the results of Vanessa's examination received more than Rp. 13 billion.
The tens of billions are the accumulation of a number of gifts that Vanessa Khong has received. From goods to homes.
"Suspect Vanessa Khong received a cash flow from suspect Indra Kesuma alias Indra Kenz of around Rp. 5 billion," said Director of Special Economic Crimes at the National Police Criminal Investigation Agency Brigadier General Whisnu Hermawan in his statement, Tuesday, April 19.
Then, Vanessa also received a gift from her lover with a nominal value of Rp. 349 million. There was also the gift of a plot of land in the South Tangerang area from Indra Kenz which was estimated at Rp7.8 billion.
Meanwhile, for Rudiyanto Pei, said Whisnu, his role was to receive a flow of funds of IDR 1.583 billion. In addition, disguise the proceeds of crime by purchasing 10 luxury watches whose value reaches Rp. 8 billion.
"Disguising the proceeds of the crime in the form of buying 10 hours of suspect Indra Kenz at a price of IDR 8 billion in cash, whereas previously suspect Indra Kenz bought a number of luxury watches for IDR 24 billion," said Whisnu.
Vanessa Khong and Rudiyanto Pei, completed their investigation as suspects in the fraudulent investment case on the Binomo platform. They were immediately arrested.
The two were detained for the next 20 days. This means that Vanessa Khong and Rudiyanto Pei will temporarily languish in the Police Criminal Investigation Unit until May 9.
In this case, both of them are suspected of Article 5 and or Article 10 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering Article 55 paragraph 1 of the Criminal Code with a threat of 5 years in prison and a maximum fine of Rp. 1 billion.
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