Singer Reza Artamevia Reported On Alleged Money Laundering Of Diamond Business

Singer Reza Artamevia was reported to Polda Metro Jaya on suspicion of fraud or money laundering along with one other reported party.

This was conveyed by the Head of Public Relations of the Polda Metro Jaya, Kombes Pol Ade Ary who said that the report had been registered since November 15 yesterday.

"Then, it is true on November 15, today. We received a report from sister IM regarding allegations of fraud or embezzlement in conjunction with participating or money laundering. The reported sister RA (Reza Artamevia) and sister RD," said Ade Ary at Polda Metro Jaya, Friday, November 15.

Ade explained that this started when Reza invited the reporter to run a diamond business which made the reporter give Rp18.5 billion to Thariq Halilintar's in-laws.

"According to the reporter, the reported party invited the victim to the diamond business by promising profit. Akhurnya the victim handed over the money in stages to the reported Rp18.5 billion," he explained.

"And given guarantees by the reported 9 diamonds. Then, the reported party promised to return the reporting money along with the profit of Rp. 21.3 billion," added Ade Ary.

However, after being examined by the reporting party, the 9 diamonds received from Reza Artamevia were synthetic diamonds.

"After the victim received 9 diamond guarantees, the victim checked the lab and the result was sinthetic diamond," he said.

The reporter had previously sent a summons, unfortunately Reza Artamevia and RD did not heed this.

"Then, the victim gave a subpoena to the reported party so that the money was returned but the police report was reported not to return it," he explained.

Now the investigators are still in the process of investigating this case. "This is what the victim reported and this will be investigated by our colleagues from the investigative team," he said.