The Directorate of Special Economic Crimes at Bareskrim Polri also named Wahyu Kenzo as a suspect in the crime of money laundering (TPPU).
This Surabaya 'Crazy Rich' was originally a suspect in a fraud case under the guise of investment in ATG trading robots by the Malang Police.
"Sudah tersangka ( soal TPPU)," ujar Direktur Tindak Pidana Ekonomi Khusus Bareskrim Polri Brigjen Whisnu Hermawan saat dikonfirmasi, Kamis, 30 Maret.
Bareskrim named Wahyu Kenzso as a suspect because he also carried out investigation steps related to money laundering offenses. This means that there was an investigation of the case carried out by the Directorate of Special Economic Crimes and Malang Police.
"Not withdrawn, both of them handle the case both at the Malang Police and at the Criminal Investigation Unit," said Whisnu.
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Mahfud MD Tegaskan Tidak Akan Cabut Pernyataannya soal Anggota DPR Makelar Kasus
30 Maret 2023, 00:16
In the ATG trading robot investment fraud case, Malang City Police have named two suspects Wahyu Kenzo and Raymond Enovan. The investment scam is estimated to be carried out on 25 thousand victims with a value of up to Rp9 trillion.
Until now, Malang City Police have confiscated a number of luxury vehicles belonging to Wahyu Kenzo such as luxury BMW M4 cars, Toyota Alphard Executive Lounge and Toyota Innova. Then, three limited edition Vespa, BMW R Nine T and Harley-Davidson Road Glide.
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