JAKARTA - The Criminal Investigation Unit of the National Police stated that the case file for the fraudulent Qoutex investment case was complete or P21. In the near future, Doni Muhammad Taufik alias Doni Salmanan, a suspect in this case, will be transferred to the Attorney General's Office for trial.
"Today, the case file has been declared complete or P21," said Head of Sub-Directorate I Dittipidsiber of the National Police, Kombes Reinhard Hutagaol when contacted, Thursday, June 30.
The process of delegating suspects and evidence, or phase two, is planned to be carried out next week. This timing was chosen because investigators had to prepare everything beforehand, such as a large amount of evidence.
"If it's not Monday or Tuesday, because there's also a lot to bring (evidence, ed)," he said.
Reinhard also said that in this case, Doni Salmanan was still the sole suspect. However, investigators are still developing the fraudulent investment case to arrest the other parties involved.
"In the meantime, if there is new evidence in court or later, we can do that (determine a new suspect, ed)," said Reindhard.
In this case, Doni Salmanan is accused of Article 45 paragraph 1 junto 28 paragraph 1 of the ITE Law, Article 378 of the Criminal Code, and Article 3 of Law No. 8 of 2010 concerning Eradication of Money Laundering Money.
During the investigation, a number of public figures were dragged along, for example, Arief Muhammad, Reza Oktovian, Rizky Febian to Atta Halilintar. Because, they had received money or goods from Doni Salmanan.
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