inp.polri.go.id - Jakarta. Even though they have detained the suspects in the Binomo and Quatex fraud cases, Indra Kentz and Doni Salmanan, the National Police (Polri) are still under pressure in revealing this case in detail, as well as confiscate the assets of the suspects. Based on the search to the accounts of the suspects, Indra Kentz's savings, for example, only had 1.8 billion rupiahs left. This means that the suspects are currently trying to move their assets to avoid being confiscated by the police. According to a legal expert on money laundering (TPPU), Yenti Ganarsih, Polri must quickly track the flow of funds carried out by the suspects. If necessary, every information and transaction from the perpetrator or his closest people must be investigated. Those who receive the flow of funds and do not report or return the money or assets they have received can be called passive perpetrators and can be charged with money laundering articles. According to Yenti, both active and passive money laundering perpetrators are advised to be cooperative. It will be easy for Polri to trace the flow of these digital funds. If the transaction size is unreasonable, did not commensurate with the effort, and is unclear what the gift was related to, Yenti argued that it seems appropriate to be suspected of being a money laundering offense. So it's better to be cooperative and report yourself to the police, in order to help the police and help the victims who are already suffering.