andriajah Fri Apr 2022 1 year ago

Allegedly Receiving IDR 9 Billion and Hiding Crypto Assets of IDR 35 Billion, Indra Kenz's Brother Arrested by Bareskrim Polri!

JAKARTA, KOMPAS.TV - The Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri officially detained Indra Kenz's sister, the suspect in the Binomo case, Nathania Kesuma, after being questioned by a team of investigators in the Binomo fraudulent investment case.

Nathania Kesuma is being detained at the National Police Criminal Investigation Detention Center, South Jakarta, for the next 20 days; starting from April 20 to May 9 2022.

Based on information received, Nathania Kesuma is suspected of receiving funds from Indra Kenz amounting to IDR 9 billion.

Not only that, Nathania also hid crypto assets amounting to IDR 35 billion.

According to the police, this is considered a form of money laundering because crypto assets were purchased using fraudulent funds from the Binomo application.

Not only that, Indra Kenz's younger brother was also involved in buying a house in Medan, North Sumatra.


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This article can be seen at: arrested-bareskrim-polri
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