Musician Alffy Rev Receives Doni Salmanan's Money, It's Used For Wonderland Indonesia Production
JAKARTA - Musician Alffy Rev admitted to receiving money from a suspect in an online gambling case under the guise of Quotex trading, Doni Salmanan. But the money has been used up for the benefit of the Wonderland Indonesia project.
The statement was made by Alffy Rev after completing his examination at the Criminal Investigation Unit of the Police. The inspection process takes about 4 hours.
"We have used the money for production. You can see for yourself that Wonderland Indonesia is very massive, and involves hundreds of crew and artists, so the money is running out there," said Alffy Rev. to reporters, Thursday, March 24.
However, Alffy Rev did not specify the nominal amount of money Doni gave. He said the money received from Doni Salmanan reached hundreds of millions of rupiah.
With the money gone, Alffy was confused when asked to return it. However, he was willing to take responsibility by handing over the computer and camera in exchange.
"But if you are still being held accountable, I said at that time that please take our animation computer, if the camera is not enough, I think that's enough," he said.
In this case, investigators have examined a number of public figures who received the flow of funds or goods from Doni Salmanan. It is suspected that the money or goods were the result of money laundering from the crime of fraud and fake news allegedly committed by Crazy Rich Bandung.
A number of public figures were examined, including Rizky Febian, Reza Arap, Atta Halilintar, and Arief Muhammad.
Reza Arap was previously questioned by the Criminal Investigation Unit of the National Police regarding money that was paid for playing a game worth Rp. 1 billion, Arief Muhammad was related to the purchase of a Porsche luxury car worth Rp. 4 billion, and Rizky Febian was related to donations for a drink auction worth Rp. 400 million.
There was also Atta Halilintar related to the gift of a Dior branded bag on his birthday, and a wedding envelope for Rizky Billar worth Rp. 10 million.
Doni Salmanan is a user and owner of the YouTube account King Salaman. Doing unlawful acts by making videos on the King Salamanan YouTube channel containing false and misleading news results in consumer losses in electronic transactions.
The suspect seems to have received billions of rupiah from the results of playing foreign exchange trading on the Quotex website and doing flexing (showing off wealth) to convince people who watch YouTube to join and play trading on the Quotex website.