Handling Indra Kenz Case, AGO Appoints 9 Public Prosecutors

Jakarta, IDN Times – Junior Attorney General for General Crimes (Jampidum) The Attorney General’s Office appointed nine public prosecutors (JPU) to follow the progress of the investigation into cases of investment fraud, online gambling, and money laundering offenses with the suspect Indra Kenz.

The Head of the Legal Information Center (Kapuspenkum) of the Attorney General’s Office, Ketut Sumedana, said that Jampidum had issued a warrant for the appointment of a public prosecutor (P.16) on March 2, 2022 or after the Attorney General’s Office received a notification letter regarding the determination of a suspect against Indra Kenz on Friday (25/2/2022).

“After receiving the SPDP, we usually issue Letter P.16, namely the appointment of a public prosecutor to examine and examine case files from investigators,” said Ketut in his statement in Jakarta, Wednesday (9/3/2022).

1. The Public Prosecutor’s Team will study the case files received from the Criminal Investigation Police investigator

Handling Indra Kenz Case, AGO Appoints 9 Public Prosecutors YouTuber Indra Kenz arrived at the Criminal Investigation Unit of the Police to undergo an investigation into the Binomo case on Thursday (24/2/2022). (IDN Times/Irfan Fathurohman)

Ketut explained that the Public Prosecution Team would study the case files received from the investigators of the Directorate of Economic and Special Crimes (Dittipideksus) of the Indonesian Police Criminal Investigation Department during Phase I and provide instructions on the assets that had been confiscated from Indra Kenz and other parties involved in the crime. .

“So the Research Prosecutor’s job is only to wait for the submission of phase 1 (first) case files from investigators to be investigated,” said Ketut.

Also Read: The Criminal Investigation Unit of the Police Into Indra Kenz’s Business Relationship with His Beloved

2. The submission of Phase I from the National Police depends on the performance of the investigator in uncovering the ML Indra Kenz

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According to him, the submission of Phase I from the Criminal Investigation Unit of the Police depends on the speed of investigators in resolving the money laundering offenses in the Indra Kenz case. The Public Prosecutor will wait for the transfer of the first phase of the case file as soon as possible.

“It depends on whether the investigation has been completed or not, usually because it is related to money laundering and confiscation of assets and so on, it cannot be done quickly, for that investigators usually make a letter on the progress of the results of the investigation,” said Ketut.

3. Investigators are still tracing the assets of the suspect Indra Kenz

Handling Indra Kenz Case, AGO Appoints 9 Public Prosecutors instagram/indrakenz

Previously, the Director of Special Economic Crimes (Dirtipideksus) of the Indonesian National Police, Brigadier General Pol. Whisnu Hermawan said that his party was still tracing the assets of the suspect Indra Kenz, in order to recover the losses of the people who were victims of Binomo’s investment fraud.

A number of lists of Indra Kenz’s assets have been pocketed by investigators, currently in the process of requesting a court order for confiscation. The assets are in the form of two housing units, one apartment in the Medan area, one house in Tangerang City, one unit of a Ferrari car.

Investigators are also looking into other assets, such as luxury watches that Indra Kenz exhibited through his social media accounts. Watches produced by leading brands in Switzerland are claimed to be worth Rp. 7 billion.

Videos of Indra Kenz doing flexing (showing off wealth) have gone viral on social media, including showing off the luxury watch. In the video, Indra Kenz claims to be the only person in Medan who wears a watch worth IDR 7 billion. “Later (the watch assets) will be investigated by investigators,” said Whisnu.

As is known, Indra Kenz is suspected of violating Article 45 paragraph (2) Jo. Article 27 paragraph 2 and or Article 45 A paragraph (1) jo. 28 paragraph 1 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions, Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (TPPU), Article 378 of the Criminal Code jo. Article 55 of the Criminal Code.

Also read: Indra Kenz Hands Tesla Car to the Criminal Investigation Unit of the Police for confiscation