IPhone 13 And King Salmanan's YouTube Account Confiscated, The Criminal Investigation Department Will Search Doni Salmanan's Assets
JAKARTA - Investigators from the Criminal Investigation Unit of the Police (Bareskrim Polri) confiscated the iPhone 13 and King Salmanan's YouTube account belonging to Doni Muhamad Taufik alias Doni Salmanan. Doni Salmanan has been named a suspect in the ITE Law and money laundering (TPPU).
"The evidence seized was an iPhone 13, King Salmanan's YouTube account, two email accounts connected to a YouTube account, and a Quotex account," said Head of Public Information of Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, March 8 evening.
Also confiscated was a bundle of Doni Salmanan's bank account mutations, deposit draw transfers, a flash drive containing files downloaded from King Salmanan's Youtube video.
"There will also be a tracing of the suspect's assets and the flow of funds flowing from the suspect's account or to the suspect's account related to this crime. After that, of course, the funds or assets originating from this crime will be confiscated," said Ramadhan.
VOIR éGALEMENT:
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.