Home » News » Raffi Ahmad Allegedly Involved in Money Laundering, Alongside Robby Purba

Raffi Ahmad Allegedly Involved in Money Laundering, Alongside Robby Purba

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Friday, 31 Mar 2023 23:00 WIB

Not only Robby Purba, Raffi Ahmad is also suspected of being involved in money laundering / Photo: Muhammad Ahsan Nurrijal


Jakarta, Insertlive

The artist with the initials R has recently been widely called involved in the alleged money laundering case committed by Rafael Alun Trisambodo, a former employee of the Directorate General of Taxes at the Ministry of Finance. Robby Purba, who felt that his name had the initials R, immediately said emphatically that he was not the one who was involved in the money laundering case.

I swear it’s not me,” Robby Purba answered in a comment on the gossip account.

Robby Purba said that until now he has not become an OKB (novel rich) as mentioned as the characteristics of the initials R.

I’m still poor, not yet OKB,” he said.

Not only Robby Purba, Raffi Ahmad’s name was also dragged into the Rafael Alun Trisambodo money laundering case. Prio, as Raffi Ahmad’s attorney also gave an explanation regarding the accusations against Nagita Slavina’s husband.

“I don’t know, it’s impossible for Aa to do that. Just be safe, we’re focused on working quite densely during this fast,” said Prio, Raffi Ahmad’s manager, quoted from Detikcom.

Raffi Ahmad was also dragged into the money laundering case because he is close to Jeremy Imanuel Santoso, son-in-law of Rafael Alun Trisambodo. Jeremy Imanuel Santoso is married to Angelia Embun Prasasya, daughter of Rafael Alun Trisambodo.

Jeremy Imanuel Santoso is also the manager of Raffi Ahmad’s RANS PIK Basketball. Nagita Slavina’s husband and Rudy Salim are the executive chairman of a basketball club called RANS PIK.

As is known, Rafael Alun Trisambodo has been named a suspect in the alleged gratuity case in the form of money. Rafael Alun Trisambodo is suspected of receiving gratuities for 12 years in his capacity as a tax examiner at the Ministry of Finance.

(kpr/kpr)

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