Suara.com – Raffi Ahmad's name was in the spotlight after he was suspected of being involved in a money laundering case. This accusation was made by the General Chair of the National Corruption Watch (NCW) DPP, Hanifa Sutrisna.
“We have received several allegations of money laundering carried out by Raffi Ahmad. The value is fantastic,” said Hanifa Sutrisna, quoting from the Instagram post @lambe__danu, Friday (2/2/2024).
Not only that, the money in Raffi Ahmad's account was also accused of being illegal money from corruptors. For this reason, Hanifa also asked the Corruption Eradication Committee (KPK) to examine the funds entering Raffi Ahmad's company.
“It is suspected that there are hundreds of accounts owned by Raffi Ahmad's brother, which are semar bags for managing illicit money owned by corruption suspects,” he said.
This statement immediately drew various comments for and against. Some commented that Raffi Ahmad had struggled since he was young to become as rich as he is now. Netizens don't believe that Nagita Slavina's husband is laundering money.
However, quite a few are suspicious. This is because this father of two children has so many businesses that he runs with his wife.
The following is a list of businesses owned by Raffi Ahmad.
1. Entertainment
Rans Entertainment is an entertainment company that contributes the largest amount to Raffi Ahmad's wealth. Until now, Rans Entertainment has developed in various other innovative fields such as ANS Music, PowerRANSgers, RA Pictures, to RANS Animation Studio.
2. Conservation
Raffi Ahmad also founded a conservation institution with the concept of a modern zoo in the middle of the city. The project, which is run by PT RANS Karnaval Internasional, has become a home for 40 species of animals.
3. Sports
The presenter's business has also spread to the world of sports. Raffi Ahmad acquired the Cilegon United football club which has now changed its name to Rans Nusantara FC. Not only that, he also has a basketball club with Rudy Salim.
4. Fashion
Raffi Ahmad and Nagita Slavina also have businesses in the fashion sector. One of the brands he and his wife own is Nagitaslavina.co. Previously, the couple also launched RA Jeans and the NASL brand during Eid 2023.
5. Hospitality
Raffi Ahmad is known to own a Beach Club resort in Bali and Padang. He also plans to build another beach club in the Krakal Beach area, Gunung Kidul, Yogyakarta.
6. Beauty
Raffi Ahmad also has a business operating in the beauty sector, namely RANS Beauty, which sells mainstay products such as body lotion and body shower with three aroma variants.