JAKARTA - The cases of Indra Kenz and Doni Salmanan related to Binomo and Quotex dragged a number of celebrities. They were summoned by the Criminal Investigation Unit at the National Police Headquarters for questioning regarding the receipt of money from Indra Kenz and Doni Salmanan. Starting from Reza Arap, Rizky Billar, Lesti Kejora, Rizky Febian, Atta Halilintar and a number of other celebrities. In addition to being charged with the fraud article, Doni and Indra were also charged with the Money Laundering Law (TPPU). Referring to Law Number 8 of 2010 concerning Money Laundering in Article 5, can the recipients of money from alleged improper proceeds also be prosecuted by law? How is the analysis of legal practitioners? Watch the video below.
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