andriajah Fri Apr 2022 2 years ago

Allegedly receiving Rp. 9 billion and hiding crypto assets of Rp 35 billion, Indra Kenz's sister was arrested by the Criminal Investigation Police!

JAKARTA, KOMPAS.TV - Directorate of Special Economic Crimes (Dittipideksus) Bareskrim Polri officially arrested Indra Kenz's sister suspect in the Binomo case, Nathania Kesuma, after being examined by the investigation team in the Binomo bulging investment case.

Nathania Kesuma was detained at the Bareskrim Polri Detention Center, South Jakarta, for the next 20 days; Starting from April 20 to May 9, 2022.

Based on the information received, Nathania Kesuma allegedly received a flow of funds from Indra Kenz in the amount of Rp. 9 billion,

Not only that, Nathania also hid Crypto assets of Rp 35 billion.

According to the police, it was considered as a form of money laundering because crypto assets were purchased using the Binomo application fraud.

Not only that, Indra Kenz's sister was also involved in purchasing a house in Medan, North Sumatra.

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This article can be seen at: https://www.kompas.tv/article/282477/diduga-ter-received-rp-9-m-- Dan--hiding-Asset-KRITO-RP-35-M-Adik-Indra-Kenz-Ditkuk-Bareskrim-Polri
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