Doni Salmanan Gains 80 Percent From Losing Players

Illustration/Photo: Antara

JAKARTA - The Criminal Investigation Unit of the National Police (Bareskrim Polri) stated that Doni Salmanan got an 80 percent share of the defeat of the players on the Quotex platform. While the rest is part or allotment of the owner or manager of the platform.

"(Doni Salmanan got, ed) 80 percent of the losses," said Head of Sub-Directorate I Dittipid Cyber Criminal Investigation Police, Grand Commissioner Reinhard Hutagaol to reporters, Tuesday, March 8.

In addition, during the investigation and investigation process, it was discovered that Doni had intentionally invited other people to play on the Quotex platform. Where, the platform is an online gambling under the guise of trading.

Doni did that by making video content that was uploaded to social media. In which, he promises victory and profit.

"He gave fake news that he was playing with me, then from the videos, he actually tricked people into playing and in reality, no one ever won," said Reinhard.

Doni Muhamad Taufik alias Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quotex 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 of (Doni Salmanan, ed) from a witness to a suspect," said Head of Public Information Unit, Police Public Relations Division, Brigadier General Ahmad Ramadhan.

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

Before naming the suspect, Doni had been questioned for more than 13 hours. In which, the examination was the second time.

Meanwhile, Doni Salmanan is suspected of Article 45 paragraph 1 in conjunction with 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 offences.