JAKARTA - The Criminal Investigation Unit of the National Police has confiscated a number of Doni Salmanan's assets worth Rp. 64 billion related to the crime of money laundering (TPPU) in the online gambling case. The assets range from cash, vehicles, to fashion.
"The total estimated value of the evidence that was successfully confiscated is approximately Rp. 64 billion," said Director of Cybercrime at the National Police, Brigadier General Asep Edi Suheri, to reporters, Tuesday, March 15.
Some of the assets that have been confiscated are Porsche 911 Carerra 4S, Lamborghini, and BMW. Then, there are also assets in the form of two houses in the Bandung area, West Java.
In fact, investigators also confiscated Doni Salmanan's cash amounting to Rp. 3.3 billion. The money came from one of his houses.
"Cash is currently Rp. 3.3 billion," said Asep.
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.
With this layered article, Doni Salmanan is threatened with 20 years in prison.
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