JAKARTA - The Directorate of Cyber Crimes, Bareskrim Polri, has confiscated several assets belonging to Doni Salmanan. In total, the nominal value of these assets reaches Rp. 60 billion.
"After the temporary total of Rp60 billion, the DS has been confiscated," said Head of the Public Relations Division of the National Police's Public Relations Division, Kombes Gatot Repli Handoko, to reporters on Monday, March 14.
The assets that have been confiscated are two housing units located in Bandung, West Java. Then, a Porsche 911 Carrera 4S, a Fortuner and two Honda CRVs.
There are also several big motorbikes (MOGE) such as BMW, Ducati Super Leggera. In fact, some of Doni's clothes and expensive shoes were also confiscated by investigators.
"4 pairs of shoes that have a high value, then 1 Hermes brand watch, 11 clothes that are categorized as expensive items, pants that are categorized as expensive items, hats are also expensive items, bags are also expensive items," said Gatot.
However, investigators are still investigating other assets. Because, it is possible that there are other items resulting from the money laundering crime (TPPU) of Doni Salmanan.
"Investigators have coordinated with stakeholders to block funds and check the results from these funds. We are still tracing assets," said Gatot.
For information, Doni Salmanan has been named a suspect in a binary options fraud case with the Quotex platform.
Thus, 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 the Republic of Indonesia Law number 8 of 2010 concerning the Eradication of Money Laundering.
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