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Just a User, Ammar Zoni's Side Emphasizes Not Involved or Funding Drug Business
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Ko Apex, Dinar Candy's Boyfriend, Reports His Business Partner to the Police for Allegations of Embezzlement and Document Forgery
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Kapanlagi.com - Dinar Candy's boyfriend, Dinar Candy, Ko Apex, has reported a man with the initials AR, who is his business partner. Through his legal counsel, Ko Apex filed a report to the Criminal Investigation Agency of the National Police Headquarters.
When contacted by the media on Friday (2/8), Bagus Rahman, as Ko Apex's legal counsel, stated that the report had been made since April 29, 2024. Bagus also explained that his client had reported AR for allegations of embezzlement and document forgery.
"Yes, so Mr. Arfandi Susilo, also known as Ko Apex, has reported Mr. AR, the director of PT SBS, to the Criminal Investigation Agency of the National Police. This report has been registered with Number: LP/B/132/IV/2024/SPKT/Bareskim Polri, dated April 29, 2024," said Bagus Rahman.
"Regarding the allegations of document forgery and embezzlement, sailing foreign ships in the waters of the Republic of Indonesia, and money laundering offenses," he continued.
1. Violation of Agreement
In addition, Bagus also stated the reason Ko Apex filed a report. He said that there were several things that did not comply with the agreement, prompting his side to take firm legal action.
"The background for the police report is that in the cooperation between Mr. Arfandi Susilo alias Ko Apex and Mr. AR as the director of PT SBS, he is suspected of having purchased several used ships and registered them as new ships at KSOP Jambi," he said.
2. No Commission
Not only that, the Ko Apex side also stated that they did not receive the commission as promised in the cooperation with AR.
"In addition, in that cooperation, Mr. AR is also suspected of never having given a commission for the joint business results to Mr. Arfandi Susilo aka Ko Apex," he concluded.
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Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
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