inp.polri.go.id - The Directorate of Special Crimes (Dittipideksus) of the Criminal Investigation Agency (Bareskrim) is currently tracing the flow of funds of Binomo fraud case. Head of Unit 5 of Sub-Directorate (Subdit) II of Banking Dittipideksus Bareskrim, Commissioner Karta said his party was still investigating the flow of funds from the suspect, Indra Kesuma alias Indra Kenz, to his bar. Indra Kenz is known to have a bar called Redwolf Bar and a Longue in the Pondok Indah Kapuk (PIK) area, North Jakarta. "We’re still tracing it. We will process it if there is a new flow," explained Commissioner Karta. He added that the ownership of the bar was under the name of Indra Kenz's lover, Vanessa Khong. In this case, Vanessa was also named a suspect. Commissioner Karta emphasized that at this time his party was still investigating the flow of funds from Vanessa to the bar. Currently the investigative team is continuing to explore the evidence related to the flow of funds from the Binomo case to the bar. "Yes, we have not been able to retrieve the data regarding this flow of cash yet," explained Commissioner Karta. It is known, there are a total of 7 suspects in the Binomo fraudulent investment case. Apart from naming Indra Kenz and Vannesa Khong, the police have also named five other suspects. The five suspects are Fakar Suhartami Pratama or Fakarich who is also Indra Kenz's trading teacher, Development Manager as well as Binomo partner recruiter, Brian Edgar Nababan (BEN). Then, the admin of the Indra Kenz Telegram Group, Wiky Mandara Nurhalim; Vanessa Khong's father, Rudiyanto Pei, and Indra Kenz's younger brother, Nathania Kesuma.