Vanessa Khong, Indra Kenz's girlfriend, has now been named a suspect in the Binomo case.
The woman, who is active as a celebgram, previously refused to be associated with the Binomo case involving her lover. But now his name has been added to the list of suspects in the Binomo case.
Investigators say they have named seven suspects in the Binomo case. After Indra Kenz was first named a suspect and detained, now there are six other names who have become suspects.
The following information was conveyed by the Dirtipideksus Bareskrim Polri Brigadier General Whisnu Hemawan Februanto.
Investigators have identified 7 (seven) suspects as follows:
1. The arrest of 4 (four) suspects on behalf of the suspects Indra Kesuma alias Indra Kenz, Brian Edgar Nababan, Wiky Mandara Nurhalim, Fakar Suhartama Pratama alias Fakarich.
2. Against 3 suspects Nathania Kesuma alias NK (sister of Indra Kenz), suspect Vanessa Khong alias VK (Indra Kenz's boyfriend), and Rudiyanto Pei alias RP (father of Vanessa Khong).
Impoverished, this is a list of Indra Kenz's confiscated assets!/Instagram.com/indrakenzIndra Kenz and Vanessa Khong/Instagram.com/indrakenz
The Bareskrim Polri said it would conduct an examination of the three suspects, namely Nathania Kesuma, Vanessa Khong, and Rudianto Pei on Thursday, April 14, 2022. This is related to transactions and the flow of funds from Indra Kenz.
"There will be an examination as a suspect on Thursday, April 14, 2022 related to transactions and flows and against the suspect," said the National Police's Criminal Investigation Unit Director, Brigadier General Whisnu Hermawan Februanto, Sunday (10/4).
The three names are strongly suspected of helping to locate or disguise, or hide funds from the proceeds of Indra Kenz's crime.
"Where for the 3 (three) suspects there was a flow of funds from suspect Indra Kesuma alias Indra Kenz and helped to place or disguise funds or hide funds from crimes committed by suspect Indra Kesuma alias Indra Kenz," he continued.
For information, Vanessa Khong, Rudiyanto Pei (Vanessa Khong's father), and Nathania Kesuma (Indra Kenz's sister) were charged with Article 5 or Article 10 of Law No. 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering and Article 55 1e of the Criminal Code.