JAKARTA - Doni Muhamad Taufik alias Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quatex trading. During the examination, Doni Salmanan admitted his actions.
“In the examination, they were very cooperative. The person concerned admits what was done and gives a smooth explanation to the investigator. There were 90 questions that were given to DS (Doni Salmanan) when he was questioned by the witness SBG," said Head of Public Information Unit of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan to reporters, Tuesday, March 8 evening.
Doni Salmanan has been named a suspect with multiple layers of snares. The determination of the suspect was carried out after the previous investigators also examined witnesses and experts, including the victim.
"There is the ITE Law, there is the Criminal Code, there is the Money Laundering Law, with the threat of a 20-year prison sentence," continued Brigadier General Ramadhan.
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Doni Salmanan was previously reported as having the initials RA. The report is registered with the LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI.
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