Jakarta –
Polda Metro Jaya confirms the process of investigating the suspect in the case land mafia detrimental to the family Nirina Zubir continues. Now the flow of funds from the suspect Riri Khasmita and her husband, Endrianto, is being investigated by investigators.
The two suspects are known to have played an active role in confiscation of 6 certificates belonging to Nirina Zubir’s late mother, Cut Indria Martini. Nirina Zubir suspects that this former household member is using the money from the confiscation of assets to business frozen food.
“Frozen food that’s a fact. In fact he now owns the business. The question is whether the business is related to the proceeds of the crime which is still being investigated,” said Tubagus Ade at Polda Metro Jaya, Jakarta, Thursday (11/18/2021).
According to Tubagus Ade, the flow of the funds is still being investigated by the police. Investigators have also blocked accounts belonging to Riri Khasmita and her husband, Endrianto.
Tubagus Ade said the actions of the perpetrators Riri Khasmita and Endrianto were not only charged with criminal acts of fraud and falsification of documents. If proven, both will be charged with money laundering.
“In this case apply TPPU (money laundering). What is TPPU for, to trace the proceeds of the crime where it is transacted to eliminate (evidence) like that which seems to be so right, the name is also TPPU. Is it true that the business from there? Not necessarily. We’ll see,” he said.
Previously, Nirina Zubir alluded to the lavish life of her late mother, Riri Khasmita, who was accused of looting assets worth Rp 17 billion. Nirina Zubir feels sad because her mother, Cut Indria Martini, has never enjoyed the fruits of her hard work that Riri Khasmita has now taken.
“Why am I so emotional? Because I know that my mother has never once enjoyed the fruits of her hard work. My mother still takes trains everywhere, still takes public transportation, but she has a new car, a new business,” said Nirina. at Polda Metro Jaya, Jakarta, Thursday (18/11).
For that, Nirina asked the police to thoroughly investigate the actions of the suspect Riri Khasmita and her husband, Endrianto. He asked investigators to investigate the flow of funds suspected of being the result of their criminal acts.
“For that, I want to process the business as well. Please, sir, is the transfer of funds a business? frozen food which he runs there are five branches. This is the result of my mother’s hard-earned money. I hope to carry out the investigation,” said Nirina.
Watch the video ‘ART Mode Seizes Nirina Zubir’s Mother’s Assets’:
(ygs / mea)
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