Bundles Of Account Transfers And Transfer Deposits Are Evidence Of A Fraud Case Under The Guise Of Quatex Trading Doni Salmanan

JAKARTA - The Criminal Investigation Unit of the National Police has named Doni Salmanan as a suspect in a case of alleged fraud under the guise of Quatex trading, including being charged with the ITE Law and money laundering. In that case, the iPhone 13 and King Salmanan's YouTube account were used as evidence.

"The evidence seized was an iPhone 13 cellphone, a YouTube account king Salmanan, two email accounts connected to a YouTube account, and a Quotex account," said Head of Public Information Unit, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, March 8.

In addition, investigators also confiscated evidence of deposit transactions and account mutations belonging to Doni Salmanan. Not to forget, the video recording on the suspect's YouTube account also became evidence.

"There is a bundle of bank account mutations in the suspect's name, there is a bundle of proof of deposit transfers," said Ramadhan.

Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quatex trading. The determination of the suspect is based on evidence and the title of the case.

"The results of the case title increase the status (Doni Salmanan, ed) from witness to suspect," said Ramadhan.

In that case, investigators assessed that Doni Salmanan had committed a criminal act.

Before naming the suspect, Doni had been questioned for more than 13 hours. This inspection is the second time.

Doni Salmanan is suspected of Article 45 paragraph 1 junto 28 paragraph 1 of the ITE Law, Article 378 of the Criminal Code, and Article 3 of Law No. 8 of 2010 concerning the prevention of money laundering offenses.