JAKARTA - Reza Arap, Rizky Febian, and Rizky Billar openly admitted that they had received money from Doni Salmanan. Reza Arap and Rizky Febian received transfers during a live broadcast. Meanwhile, Rizky Billar received an envelope containing dollars at a wedding reception with Lesti Kejora.
Now, Doni Salmanan is being detained as a suspect in a criminal act of fraud on the Quotex platform and money laundering. The Bareskrim Polri will trace all the flows of funds and assets belonging to Doni Muhamad Taufik's full name.
Karo Penmas Police Public Relations Division Brigadier General Ahmad Ramadhan said this search was carried out through all parties, including witnesses. Then investigators will also coordinate with PPATK.
"We will see later, we will coordinate with PPATK what the flow of funds will be. What is important is who the funds from the crime will be given to, we will confiscate assets related to the assets of the crime," said Ramadhan, Tuesday, March 8.
Investigators will also look at the public figures who are said to have received money from Crazy Rich Bandung. Because, recently Doni Salmanan was known to have given money to influencers. Even the video of the money giving process is still on YouTube and can be accessed openly.
Ramadhan said investigators would first confirm the origin of the money given. If it is related to ML, the investigator will confiscate it.
"Yes, we'll see if the recipient knows it or not," said Ramadhan.
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