Indra Kenz Victim Allegedly Loses IDR 20 Billion

Jakarta, IDN Times – A suspected victim binary options Binomo, with his affiliate Indra Kenz, went to the Criminal Investigation Unit of the National Police to fulfill the investigation by investigators. He is said to have suffered a loss of Rp. 20 billion.

The lawyer for the Binomo victim, Finsensius Menndrofa, said that the total loss with affiliate Indra Kenz will continue to grow as the victim reports.

“Earlier I brought the victim of Binomo, an affiliate of IK, with a loss of approximately Rp. 20 billion,” said Finsensius at the National Police Criminal Investigation Unit, Tuesday (8/3/2022).

1. Indra Kenz is a suspect in the Binomo case

Indra Kenz Victim Examined by Investigators, Allegedly Loss of IDR 20 BillionYouTuber 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)

Indra Kenz named a fraudulent investment suspect binary options trading via the Binomo application on Thursday, February 24, 2022. Indra Kenz promotes trading Binomo, which is strongly suspected of fraudulent investment and online gambling.

The Financial Transaction Reports and Analysis Center (PPATK) blocked four accounts crazy rich from the Medan. The money reaches tens of billions of rupiah.

Indra is now being held for the first 20 days at the Police Criminal Investigation Center (Rutan) in South Jakarta. Indra was charged with Article 45 paragraph 2 in conjunction with Article 27 paragraph 2 of Law (UU) Number 19 of 2016 concerning Information and Electronic Transactions (ITE), Article 45 paragraph 1 in conjunction with Article 28 paragraph 1 of the ITE Law, Articles 3, 5, 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU), Article 378 of the Criminal Code in conjunction with Article 55 of the Criminal Code. With a penalty of 20 years in prison.

Also Read: Criminal Investigation Department Checks Indra Kenz’s Lover and In-laws Today

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2. Criminal Investigation Department confiscates Indra Kenz’s assets

Indra Kenz Victim Examined by Investigators, Allegedly Loss of IDR 20 BillionHead of the Public Relations Division of the National Police Public Relations Division, Kombes Pol Gatot Repli Handoko. (doc. Police Public Relations)

The Director of Special Economic Crimes (Dirtipideksus) of the National Police Criminal Investigation Department, Brigadier General Whisnu Hermawan, explained that his party had already pocketed a list of assets belonging to Indra Kenz, the majority of which were in Medan, North Sumatra (North Sumatra).

“There is a blue Tesla model 3 electric car, a 2012 Ferrari California car, a house in Deli Serdang, North Sumatra for approximately Rp. 6 billion, a house in Medan for approximately Rp. 1.7 billion, a house in Tangerang,” said Whisnu at the time. contacted, Friday (4/3/2022).

3. Criminal Investigation Department checks Indra Kenz’s lover

Indra Kenz Victim Examined by Investigators, Allegedly Loss of IDR 20 Billionportrait of Vanessa Khong (instagram.com/vanessakhongg)

The Directorate of Special Economic Crimes, Bareskrim Polri, also examined Indra Kenz’s lover, Vanessa Khong as a witness today. The examination was carried out after Indra Kenz was named a suspect in a case of alleged fraud under the guise of trading Binomo.

Head of the National Police’s Public Relations Division, Head of the Penum Ropenmas Division, Kombes Pol. Gatot Repli Handoko, said investigators were also examining Vanessa’s parents as witnesses.

“On Tuesday, March 8, 2022, Ditippideksus investigators will examine two witnesses in the IK case, namely sister RP and sister VK,” said Gatot in a virtual press conference, Monday (7/3/2021).

Also Read: [BREAKING] Indra Kenz’s lover, Vanessa Khong arrives at the National Police Criminal Investigation Unit