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Polda Metro Jaya has handed over the case files of the twins Riana and Rihani in the alleged fraud case of buying and selling iPhones to the Banten High Prosecutor's Office.

Originally, the files of the two suspects were returned to investigators because they were incomplete, both formal and material.

"It has been transferred back to the prosecutor," said Head of Sub-Directorate for Jatanras Ditreskrimum Polda Metro Jaya AKBP Indrawienny Panjiyoga when contacted, Saturday, August 19.

However, it was not detailed about the second transfer of the case files of the twins.

So far, Panjiyoga stated that the investigative team has completed the shortcomings in the case file.

Meanwhile, the Director of General Criminal Investigation at the Metro Jaya Police, Kombes Hengki Haryadi, said that his party had transferred the case files to the Prosecutor's Office, on August 12.

"The twins for the files have been transferred to the Prosecutor's Office," said Hengki.

As a reminder, Riana and Rihani were arrested at the M-Town Residence Gading Serpong Apartment unit, Tangerang, Banten, Tuesday, July 4.

Based on the results of the examination, the twins used a ponzi scheme when in action.

Both of them went viral on social media because they were involved in iPhone fraud with the Pre-Order (PO) mode. The total loss of the victims reached Rp35 billion.

In fact, not long after, another report emerged. The two twins were policed on suspicion of embezzlement of rental cars in Kebayoran Baru, South Jakarta, on January 11, 2023.


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