inp.polri.go.id - Jakarta. The suspect for fraud and money laundering (TPPU) in the Binomo case, Indra Kenz, allegedly has transferred his money before his account was confiscated, leaving only Rp 1.8 billion left. The Criminal Investigation Agency (Bareskrim) of the National Police (Polri) said Indra Kenz had a team to help him. "He has several people who are helping him," said Director of the Special Economic Crimes Brigadier General Whisnu Hermawan when asked by the reporters, Thursday (17/3/2022). According to him, the team is suspected of helping Indra Kenz in moving his money to hide the contents of the account. "Sort of like, hiding the account or moving the money," he said. He said they have the potential to become suspects if the two pieces of evidence are pointed towards them. " We will continue to follow up. If they are proved guilty with two pieces of evidence, they could be identified as the new suspects," added Whisnu. Previously, Bareskrim Polri revealed that there are Rp1.8 billion in Indra Kenz's account. The police assumed that Indra Kenz has already transferred his money before his account was confiscated. "When we were about to confiscate his account, his savings was already low. Someone must have taught him. It was only Rp1.8 billion left in his account. It had been moved," said Brigadier General Whisnu Hermawan on Thursday (17/3). Whisnu explained that his party has requested assistance from the Financial Transaction Reports and Analysis Center (PPATK) to check the transaction flow of Indra Kenz's account. He is still waiting for a report from PPATK. "Well, we're have already asked PPATK to help track the flow of funds from his account. We can't open the account, but PPATK can. And then, PPATK will show us the flow of funds from his account. From there, we will review it again furthermore, that's it," he said.