JAKARTA - Indra Kenz's sister, Nathania Kesuma, answered the summons for an investigation into the fraudulent investment case on the Binomo platform. This examination is the first time after his status as a suspect.
"It's here," said the Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the Criminal Investigation Unit of the National Police, Kombes Candra Sukma Kumara, when confirmed, Wednesday, April 20.
Nathania came to the Criminal Investigation Unit at around 13.50 WIB. He was accompanied by his attorney.
The investigation into Nathania was related to the flow of funds. Because, he played a role in helping Indra Kenz.
Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadan, said Nathania received a cash flow of Rp9.4 billion.
The money was used to open an Indodax account. The account will later be operated by Indra Kenz.
"Opening an account on the indodax exchange, where the account is operated by brother IK," said Ramadhan.
In addition, 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, no further details were given regarding the price of the purchased house.
"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.
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