Vanessa Khong and her father face five years in prison and a fine of IDR 1 billion for allegedly helping Indra Kenz hide the proceeds of crime

Kapanlagi.com - The investigators of the Directorate of Special Economic Crimes of Bareskrim Polri have named three new suspects in the case of alleged fraud under the guise of Binomo trading. The three are Vanessa Khong (Indra Kenz's girlfriend), Rudiyanto Pei (Vanessa Khong's father), and Nathania Kesuma (Indra Kenz's sister).

Bureau Head of Public Relations of the Polr Division, Brigadier General Pol Ahmad Ramadhan revealed Rudiyanto Pei's role. He also said that Rudiyanto Pei received a flow of funds from Indra Kenz worth IDR 1.5 billion.

1. Concealing the Proceeds of Crime

"Then, helping suspect IK conceal the proceeds of crime in the form of buying 10 luxury watches worth IDR 8 billion," Ahmad Ramadhan said at a press conference in his office on Monday (11/4).

With the naming of these suspects, investigators decided to block the bank account belonging to Indra Kenz's prospective father-in-law. Meanwhile, Vanessa Khong is said to have received a flow of funds worth IDR 1.1 billion from Indra Kenz.

2. Freeze Account

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"(Furthermore) receiving a piece of land in South Tangerang in the name of VK worth Rp 7.8 billion. The investigators also froze the bank account belonging to VK," he said.

In addition, regarding Nathania Kesuma, Ahmad Ramadhan stated that she was known as the person who signed the document for the house in Deli Serdang, North Sumatra, which was purchased by Indra Kenz.

3. Threatened with 5 Years in Prison

In this case, the three of them are charged under Article 5 and/or Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes (TPPU), as well as Article 55 paragraph (1) of the Criminal Code, and are threatened with imprisonment for five years and a fine of Rp 1 billion.

"Receiving a flow of funds from IK amounting to Rp 9.4 billion. The funds were requested by IK who opened an account on the Indodax exchange, where the account was operated by IK," he concluded.

(kpl/irf/frs)