Jakarta – The officers of the Jatanras Sub-Directorate of the Ditreskrimum Polda Metro Jaya have again searched the residence of the suspect in the iPhone reseller fraud case, the twins Rihana and Rihani. This search was carried out at the M Town Residence Gading Serpong Apartment, Wednesday, (5/7) evening.
During this search, the police obtained an account book which was later secured as evidence.
“We got an account book. An account book from one of the banks that was used for (transaction records) of the suspects and victims,” said Head of Unit IV of the Jatanras Sub-Directorate of the Ditreskrimum Polda Metro Jaya, Kompol Reza Mahendra to the media crew, Thursday, (6/7).
Even so, he has not been able to disclose the nominal transaction recorded in the account book. Kompol Reza stated that his party still needed to coordinate with the relevant bank to confirm this.
“We can, we are looking for money anywhere in the account, coordinating with the relevant bank for us to book this account, it will flow anywhere like that,” he said.
Previously, the Ditreskrimum Polda Metro Jaya apparatus had also searched the twins’ house in Greenwood Housing Complex, East Ciputat, South Tangerang. At this location, a number of fraudulent items were found, in the form of sofas to cupboards.
Rihana and Rihani have been arrested and named as suspects in a fraud case that cost the victims up to IDR 35 billion. They were charged with Article 372 and/or 378 of the Criminal Code Juncto Article 64 of the Criminal Code and/or Article 28 of the ITE Law. Bembo
