JAKARTA - The Criminal Investigation Unit of the National Police found crypto assets belonging to the suspect Binomo, Indra Kenz, which were stored on the Indodex platform account worth IDR 35 billion. The assets will be confiscated as evidence of a money laundering crime (TPPU).
"(Assets, red) We will confiscate what is in Indodex," said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police Criminal Investigation Agency, Kombes Chandra Sukma Kumara, when confirmed, Friday, April 22.
The crypto asset was found when investigating the information of the suspect Nathania Kesuma, who is Indra Kenz's sister.
On the other hand, Chandra said that his party was still tracking Indra Kenz's other crypto assets, which were suspected to be abroad. The nominal is said to reach Rp. 58 billion.
"For (crypto assets, red) we have not received abroad," said Chandra.
Previously, the Criminal Investigation Unit of the National Police revealed that the assets of Indra Kenz and his younger brother, Nathania Kesuma, were in the form of crypto. The nominal is Rp. 35 billion.
The disclosure of the assets was based on the results of Nathania Kesuma's investigation as a suspect on Wednesday, April 20. The results of the examination also decided the detention of Indra Kenz's younger brother.
The crypto asset was found in the Indodax platform account. Where, the account was created by Nathania on the orders of Indra Kenz.
In addition, from the search results, it was also suspected that Indra Kenz kept funds in the form of cryptocurrencies abroad. The nominal is Rp. 58 billion.
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