The customs directorate-general is pursuing the fine of nine luxury cars belonging to Rudy Salim. It leads to a police report.

A number of super rich young people earn funds illegally through money games. They take advantage of their high profiles on social media to defraud people.

The police are investigating Rudy Salim following videos of the sale of a Lamborghini Huracán to a binary option fraud suspect, Indra Kenz. The car should not have been sold because it was imported using the ATA Carnet facility.

Crazy rich from Pluit, North Utara, Rudy Salim, is dragged into the binary option fraud case after suspected fraudster Indra Kenz bought a Lamborghini Huracán from his luxury car showroom Prestige Motors. The Lamborghini imported under the ATA Carnet system was not for sale.

The Financial Transaction Reports and Analysis Centre suspects that some crazy rich individuals launder money by various means. One flow of funds leads to a bank account of a Russian gambling website.

‘Affiliators’ entice people to put money into binary option investment schemes by making ostentatious public displays of wealth. One of them is said to have become a fisherman after being reported to the police. Many victims end up with a stack of debts.

In a special interview with Tempo, Financial Transaction Reports and Analysis Centre Chairman Ivan Yustiavandana talked about a fraudulent investment scheme involving some crazy rich people.

There was an anomaly when Indonesia’s economy was battered by the Covid-19 pandemic in mid-2020. New wealthy people began to emerge.