JAKARTA - The Criminal Investigation Unit of the National Police said that no party has reported receiving saweran from Indra Kenz and Doni Salmanan. In fact, according to the rules, they are required to report.
"Until now, I asked no one (who has reported it, ed)," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Monday, March 14. .
The obligation to report is regulated in Law number 8 of 2010 concerning the Crime of Money Laundering (TPPU).
Originally, there were several names of public figures who received money from Inda Kenz and Doni Salmanan.
For example, Rudi Salim, who had a chance to buy and sell Ferrari cars with Indra Kenz. Then, Arief Muhammad who sold the Porsche 911 Carrera 4S to Doni Salmanan.
Therefore, the Criminal Investigation Department urges all parties who receive money from the two Crazy Rich to report it. If not, the legal consequences will be accepted by them.
"If it turns out that it is not reported, the consequences will definitely be subject to the money laundering law against the person concerned," said Gatot.
As previously reported, the National Police's Criminal Investigation Unit said parties who had received funds from suspects in illegal investment cases but did not report them could also be subject to criminal charges.
"Yes, if he doesn't report it and there are indications that his tracks have played an active role, whether we like it or not, we will determine the person concerned as part of the perpetrators," said Police Chief Criminal Investigation Officer, Komjen Agus Ardianto.
However, he said, legal action is the last resort. This is because investigators will investigate their statements first.
"The bottom line is that it depends on the investigation process. Is there an element of intent or ignorance, so it is better for them to report it," said Agus.
"Whether the person concerned intentionally or not knows, if it's intentional, whether he wants to be a justice collaborator to develop from the actions of these perpetrators in developing their business," he continued.
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