JAKARTA - Crazy Rich Bandung, Doni Muhamad Taufik alias Doni Salmanan, answered the summons of the Criminal Investigation Police, Tuesday, March 8. Doni was supposed to be investigated in the case of alleged fraud under the guise of Quotex trading.
According to VOI monitoring, Doni Salmanan arrived at 10.35 WIB. He was accompanied by several attorneys.
Doni, who wore a blue shirt, did not comment much on this case. He only said that he would entrust all these cases to the investigators who handle them.
"My case is being processed by the police, I trust the police, everything has been processed fairly", Doni told reporters, Tuesday, March 8.
The rest, Doni Salmanan directly entered the Police Criminal Investigation Unit. He will provide information to investigators.
The Directorate of Cyber Crimes, Bareskrim Polri, decided to increase the status of the case from investigation to investigation. The increase in the status of this case is based on the results of the case title
"The case has been held today, Friday, March 4, 2022, and it has been decided that the DS case has been raised from investigation to investigation", said Head of the Public Relations Division of the National Police Public Relations Division, Commissioner Gatot Repli Handoko.
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With the increase in the status of this case, sooner or later the police will identify suspects. Currently, investigators are still gathering evidence and clues.
Meanwhile, Doni Salmanan was reported by someone with the initials RA. The report is registered with the LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI.
In that report, Donny Salmanan was suspected of violating Article 27 paragraph (2) of Law number 19 of 2016 concerning Amendments to Law number 11 of 2008 regarding ITE. Then, Article 28 paragraph 1 of Law number 19 of 2016 concerning changes to Law number 11 of 2008 concerning ITE.
In addition, he is suspected of violating Article 378 of the Criminal Code and Article 55 of the Criminal Code and or Articles 3, 5, and 10 of the Republic of Indonesia Law number 8 of 2010 concerning the prevention of money laundering offenses.
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