JAKARTA - The quotex fraudulent investment fraud trial conducted by Doni Salmanan was held again today, Thursday, August 4. This time the agenda reads out the process of the flow of funds given to a number of parties.
The prosecutor said there were five names of public figures who received money from Doni Salmanan. Anyone? Here's the complete list.
Atta LightningThe prosecutor said that Doni Salmanan had given Atta Halilintar a gift of a Dior brand bag. He admitted that the gift was given to Doni as a birthday present.
"The defendant has also given some money to Indonesian artists and other parties," said Romlah, the head of the prosecution team on the same day.
Rizky BillarThe prosecutor also said that Rizky Billar and his wife received an envelope containing Rp10 million. Even though he just met, Doni gave the money as a wedding gift for Rizky Billar and Lesti Kejora.
Both Billar and Lesti have returned the money as evidence in the Doni Salmanan case.
Rizky FebianRizky Febian became one of the celebrities who received large amounts of money. Doni gave Rp400 million to Sule's son in the name of a donation.
The prosecutor explained that the money was given for the drink auction activity made by Rizky Febian in September 2021.
Alffy RevThe musician whose real name is Awwalur Rizqi Al-Firori was revealed to have received Rp497,811,000 which was given in four stages. Alffy Rev used this money to work on the Wonderful Indonesia project.
The money was used to buy music needs and shoot music videos. Alffy himself was confused about how to return the money.
Reza ArapLike a sudden windfall, Reza Arap got Rp1 billion while streaming a game. The money was given in stages so that Reza was afraid.
Doni Salmanan gave the money in July 2021 and then met with Reza Arap. Meanwhile, Doni Salmanan was charged with getting Rp40 billion or an average of Rp3 billion per month from his profits as a Quotex affiliate.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
