JAKARTA - Artist Rizky Billar will be questioned today at the Criminal Investigation Unit of the Police. He will be a witness to the money laundering crime (TPPU) in the online gambling case under the guise of Quotex trading with the suspect Doni Salmanan.
"Yes, Rizky Billar's agenda is being examined today," said Head of Sub-Directorate I of the Cyber Crime Directorate of the National Police, Grand Commissioner Reinhard Hutagaol, when confirmed, Tuesday, March 22.
The plan is that the examination of Lesti Kejora's husband will take place at 10.00 western Indonesia time.
Rizky Billar once received money from Doni Salmanan. The money was given as a wedding gift with Lesti Kejora
Then, investigators have also scheduled an examination of YouTuber Alffy Rev on Thursday, March 24. Alffy Rev will be a witness regarding the flow of Doni Salmanan's funds.
"Yes (Alffy) Thursday," said Reinhard.
Alffy Rev also received some money from Doni Salmanan. The money is as support or sponsorship of the Wonderland Indonesia project which he is currently working on.
Meanwhile, the Criminal Investigation Unit of the Police has confiscated a number of Doni Salmanan's assets worth IDR 64 billion in an online gambling case. The assets range from cash, vehicles, to fashion.
Some of the assets that have been confiscated are Porsche 911 Carerra 4S, Lamborghini, and BMW. Then, there are also assets in the form of two houses in the Bandung area, West Java. Then, eight big motorcycles (MOGE) of various brands.
Investigators also confiscated Doni Salmanan's cash amounting to IDR 3.3 billion. The money came from one of his houses.
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