Alleged Money Laundering in the Land Mafia Case That Affected Nirina Zubir Investigated!

Jakarta –

The police are still investigating the land mafia case which is suspected to be detrimental Nirina Zubir. Now investigators are starting to investigate the crime of money laundering in this case.

“Administratively the flow of funds is being submitted for the TPPU (money laundering) process,” said Head of Public Relations of the Polda Metro Jaya Kombes E Zulpan to reporters, Saturday (4/12).

Zulpan said that until now his party has examined 3 people as buyers of the land certificate. The three were questioned as witnesses by the police.

“The buyer of the certificate from the suspect Riri has been questioned by investigators,” he said.

Meanwhile, Kanit 2 of the Harda Sub-Directorate of the Criminal Investigation Unit of the Polda Metro Jaya Kompol Kemas Arifin also said the three buyers were still witnesses. According to him, the three buyers did not know that the land certificate purchased from Riri Khasmita was the result of a crime.

“We have checked the buyers, we have checked all three people. Only their position is that they are buyers with good intentions. So he bought it from Riri, he bought it as is and all of that was occupied by them. So the status is witness,” said Kemas.

Read more on the next page.

Also watch ‘Nirina Zubir Explains Rp. 600 Million Into Her Account’:

[Gambas:Video 20detik]

– .