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E-Tailing

Blackstone and Sky Internasional CEO Aldi Sky Wungkana Reported for Tax Fraud and Scam

By Wei Zhang
1 min read
Blackstone indonesoa
Blackstone indonesoa
In this article (4)

Blackstone Indonesia and Sky Internasional a self-claimed digital strategic marketing agency in Indonesia with premium services in interactive communications, digital strategy, brand identity, social media and online advertising are to be considered as digital fraud masterminds solely to enrich themselves with personal benefits and to fund their luxury lifestyles. 

The last few days we already reported about this gentlemen. A self-esteemed CEO of both companies has an explanation for everything, but not for all above topics we’re writing up ; also not even why the money of the company is wired without tax straight into an employees bank account.

He is now searched by the police for a variety of criminal cases such as digital fraud, tax evasion, misuse of company assets as well as contract fraud. This gentlemen has gathered a long list of criminal activities the last few years. Many companies have lost money which he spend in expensive cars, diamond rings and acting as a superstars in the many clubs Jakarta hosts.

Aldi Sky Wungkana, and Felix Valentino are using a variety of business cards with different phone numbers ; after another criminal event they switch the phone of and start using other numbers ; they use fake social media profiles and connect with different social profiles. They are leading a double life.

This has come to an end now Retail News has listed all cases, connected all impacted companies and reported this with the police.

Questions & Answers

Q.

Which individuals are allegedly involved in the reported digital fraud and scam?

A.

Aldi Sky Wungkana, identified as the CEO of both Blackstone Indonesia and Sky Internasional, is allegedly involved. Felix Valentino is also mentioned as using multiple business cards and fake social media profiles alongside Wungkana.

Q.

What specific criminal activities are Aldi Sky Wungkana being investigated for by the police?

A.

The police are reportedly searching for Aldi Sky Wungkana for various criminal cases. These include digital fraud, tax evasion, misuse of company assets, and contract fraud, indicating a pattern of illegal activities.

Q.

How did the alleged perpetrators spend the money obtained from these activities?

A.

The article states that the money was spent on expensive cars, diamond rings, and acting like superstars in various Jakarta clubs. This suggests the funds were used to support a luxury lifestyle, rather than legitimate business expenses.

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