Dream - The name Raffi Ahmad is associated with the money laundering case of former tax employee, Rafael Alun Trisambodo. He is accused of being the artist with the initial R who received the flow of funds.
However, Raffi denies the allegations. In a Sahurans broadcast, the husband of Nagita Slavina suddenly discussed the rumors that were circulating.
At first, Raffi asked Gilang Widya, also known as Juragan 99, to be patient in facing the ordeal. Then Raffi discussed his name going viral in relation to this money laundering case.
"Be patient, bro. Someone else is money laundering, but we're the ones going viral, bro, chuaks," said Raffi Ahmad while laughing.
Raffi's statement made Denny Cagur, the guest star, and the crew of the show laugh. Netizens who saw the video clip uploaded by the TikTok account @trgnxn.id also defended him.
"Why would he launder money when he can just post stories and get lots of endorsements," said the account @user12345.
"It's true, whoever launders money becomes trending," replied the account @dedew..indjim.
"Raffi Ahmad doesn't need to launder money, he just needs to shoot videos from morning till morning, it's like that," wrote the account @senja.
Dream - The case of former Official of the Directorate General of Taxes at the Ministry of Finance (DJP Kemenkeu) Rafael Alun Trisambodo also involves a famous artist. It is rumored that Rafael is associated with an Indonesian artist with the initial 'R'.
This immediately made the public wonder and speculate who the artist with the initial 'R' really is. Several names have been mentioned by netizens, one of which is Raffi Ahmad.
In relation to this, one of Raffi's friends who is also a famous lawyer, Hotman Paris Hutapea, explained that Raffi Ahmad is not involved in the case. He conveyed this through his Instagram social media account.
“There is viral news that it seems like Rafael's tax case has a business relationship with my friend Raffi Ahmad, I just called Raffi Ahmad, Raffi Ahmad said he doesn't know Rafael,” said Hotman quoted from Instagram @hotmanparisofficial, Saturday, April 1, 2023.
Furthermore, Hotman explained that his friend has no business relationship with Rafael Alun at all.
“There is no business relationship at all. So the viral news with the initial 'R' that seems to have a business partnership with Rafael is not true, it's not Raffi Ahmad,” he emphasized.
Quoting Liputan6.com, Raffi Ahmad is rumored to be involved in the money laundering case carried out by Ayah Mario Dandy, which is being widely spread by netizens due to his closeness to a figure named Jeremy Imanuel Santoso.
It is known that Jeremy Imanuel Santoso is the son-in-law of Rafael Alun Trisambodo. Jeremy is also the brother-in-law of Mario Dandy, the son of Rafael Alun Trisambodo.
It is rumored that Jeremy and Raffi Ahmad also have a business relationship. Jeremy is the manager of RANS PIK Basketball, a basketball team owned by Raffi Ahmad.
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A post shared by Dr. Hotman Paris SH M.Hum (@hotmanparisofficial)
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