Jakarta, CNBC Indonesia – The iPhone PO fraud case for twins Rihana and Rihani remains to be being investigated. In response to the Monetary Transaction Studies and Evaluation Middle (PPATK), there are allegations that Rihana and Rihani have been additionally concerned in luxurious items transactions.
Amongst different branded luggage Hermes and Louis Vuitton (LV). Quoted from detik.com, Head of PPATK Ivan Yustiavandana mentioned that his occasion had discovered an odd transaction associated to the sale and buy of branded items from Rihana and Rihani’s accounts. Nonetheless, this discovering nonetheless wants additional proof.
“Our findings are thus, there may be fraud relating to items from well-known manufacturers comparable to Hermes to LV. It wants proof by the related investigators. Hopefully the general public can at all times be extra cautious sooner or later,” mentioned Ivan, Sunday (9/7/2023).
Ivan didn’t specify the worth of the losses incurred from the posh items fraud. It is simply that, the worth is just not better than the lack of iPhone fraud which reached IDR 35 billion.
“We’re doing deepening. In the meantime [ini] The largest iPhone,” he mentioned.
For info, PPATK has blocked 21 financial institution accounts allegedly belonging to Rihana and Rihani. Each are recognized to make use of a number of accounts to make transactions of very massive worth.
[Gambas:Video CNBC]
(fab/fab)
