Where did the money from the fraudulent twins Rihana and Rihani, which reached Rp. 35 billion, go? Check out the Reviews
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BONSERNEWS.com – The police noted that the loss due to fraud by the twins Rihana and Rihani reached IDR 35 billion.
A number of items allegedly related to the proceeds of crime are now being confiscated as evidence.
Head of Unit 4 of the Sub-Directorate of Jatanras at the Ditreskrimum Polda Metro Jaya Kompol Reza Mahendra explained that his party was still investigating the use of the money obtained from the fraudulent twins Rihana-Rihani.
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So far, only items found for daily life.
“Meanwhile, we still get it for personal items,” said Reza.
Reza said that until now there has not been a fact found whether the fraudulent money was used for investment or trading.
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“However, we are still exploring the existing facts and will coordinate with relevant agencies,” he said.
Previously, the police searched the apartment where the Rihana-Rihani twins had lived. Meanwhile, the apartment referred to is M Town Residence in the Serpong area.
In addition, the police also visited the residence of an RW head in the East Ciputat area, South Tangerang.
During the search, items were found that were allegedly purchased with the proceeds of fraud.
Reza said, based on the description of the twins, one of the items purchased was a sofa.
“More than 20 types of goods intended for personal gain,” he said.
