Jakarta –
Police Criminal Investigation also set a sister Indra Kenz, Nathania Kusuma, and Indra Kenz’s future father-in-law, Rudiyanto Pei, as new suspects in the Binomo case. Police revealed the role of both.
Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, said Nathania Kesuma had a role in receiving a cash flow of Rp 9.4 billion from Indra Kenz. The information was obtained after Nathania was examined on March 10, 2022 and April 4, 2022.
“Receiving a flow of funds from IK as much as Rp 9.4 billion,” said Ramadhan at a press conference at the National Police Headquarters, Monday (11/4/2022).
In addition, Ramadhan said Nathania received assets in the form of a house in the Deli Serdang Regency, North Sumatra (Sumur) from Indra Kenz. Because Nathania Kesuma was the one who signed the house certificate.
“From the examination, it was known that NK’s role was the one who signed the document for the purchase of the house in Deli Serdang Regency, North Sumatra which was purchased by the suspect IK,” he said.
Furthermore, said Ramadhan, Nathania had opened an account at exchanger Indodax. In fact, the Indodax account was used by Indra Kenz. It is known, Indodax is the largest trading platform for crypto assets in Indonesia.
“At the request of brother IK who opened an account at exchanger Indodax, where the account is operated by IK’s brother,” said Ramadhan.
Ramadhan confirmed that the house in the Serdang Deli area had been confiscated. Account exchanger Indodax and Nathania Kesuma’s account were also blocked.
The Role of the Candidate-in-law of Indra Kenz
Meanwhile, Ramadhan explained the role of Indra Kenz’s future father-in-law, Rudiyanto Pei. Rudiyanto is said to have received Rp 1.5 billion from Indra Kenz.
“RP is known to receive a flow of funds from brother IK amounting to Rp 1.5 billion,” he explained.
Ramadhan explained that Rudiyanto also helped Indra Kenz hide the proceeds of the crime by buying 10 watches worth Rp 8 billion. As a result, Rudiyanto’s account was blocked.
“Then, helping suspect IK disguise the proceeds of the crime in the form of buying 10 luxury watches worth Rp 8 billion. Then the investigators also blocked the account belonging to RP’s brother,” added Ramadhan.
(drg/isa)
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