Kapanlagi.com - Vanessa Khong, who is the girlfriend of Indra Kenz, has been questioned as a witness at Bareskrim Polri. Vanessa is being questioned regarding alleged funds flow from a case of alleged fraud disguised as binary options trading through the Binomo platform.
Although she has been questioned, it appears that Indra Kenz's girlfriend's status as a witness remains unchanged.
1. Still a Witness
"Still a witness," said Kabag Penum Devisi Humas Polri Kombes Gatot Repli Handoko when met at Mabes Polri, South Jakarta, Wednesday (9/3).
From the examination conducted by investigators on Vanessa, it was revealed that Vanessa received a promised amount of 2 billion Rupiah but only received 10 million Rupiah.
2. 10 Million
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"Earlier we conveyed about the business relationship but according to the speaker, he promised to receive around Rp 2 million but only Rp 10 million was given," said Gatot.
Therefore, the investigator is still investigating the Rp 10 million given by Indra Kenz to his girlfriend. After that, Vanessa's status will be determined, whether she will be a suspect or remain a witness.
3. Will Investigate
"Later, of course, the investigator will delve into it, looking into the flow of funds from the suspect, surely there will be confiscation, we will continue to coordinate with OJK and PPATK as well," explained Gatot.
"Yes, of course, the investigator will still delve into it first, if there is indeed a connection, steps and processes will be taken by the investigator," concluded Gatot.
(kpl/aal/frs)
Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.