Alffy Rev Arrives At Criminal Investigation Unit With Wife, Checked On Doni Salmanan's Fund Flow For Wonderland Indonesia Project

JAKARTA - Musician Alffy Rev fulfills the summons of the Bareksrim Polri investigators. He was examined in his capacity as a witness to the investment fraud case under the guise of Binary Option Quotex trading with the suspect Doni Salmanan.

Alffy Rev arrived at the National Police Criminal Investigation Unit at around 10.31 WIB accompanied by his wife. Neither of them was accompanied by a legal representative. Alffy Rev immediately entered the Criminal Investigation Unit and was efficient in speaking to the media crew.

"It will be discussed later, yes, with investigators," he said as he walked away, Thursday, March 24, as reported by Antara.

Investigators of the Directorate of Cyber Crime (Ditipidsiber) of the Criminal Investigation Unit of the Indonesian National Police have scheduled an examination of Alffy Rev related to the flow of funds from Doni Salmanan which was given to a number of public figures.

Alffy Rev received sponsorship from Doni Salmanan for the Wonderland Indonesia music project. "Yes, (the examination) is today," said Head of Sub-Directorate I of the Dittipidsiber Bareskrim Polri Kombes Reinhard Hutagaol.

Previously, investigators had examined a number of public figures who received funds or goods from Doni Salmanan. It is suspected that the money or goods were the result of money laundering from the crime of fraud and fake news allegedly committed by Crazy Rich Bandung.

A number of public figures were examined, including Rizky Febian, Reza Arap, Atta Halilintar, and Arief Muhammad.

A number of public figures were examined as witnesses related to the flow of funds or goods provided by Doni Salmana, such as Reza Arap related to saweran money while playing games worth IDR 1 billion, Arief Muhammad related to the purchase of a Porsche luxury car worth IDR 4 billion, and Rizky Febian related to drink auction donations worth Rp. 400 million.

Meanwhile, Atta Halilintar was related to the gift of a Dior branded bag on his birthday, and a wedding envelope for Rizky Billar worth Rp. 10 million. Doni Salmanan is a user and owner of the YouTube account King Salaman. Doing unlawful acts by making videos on the King Salamanan YouTube channel containing false and misleading news results in consumer losses in electronic transactions.

The suspect seems to have received billions of rupiah from the results of playing foreign exchange trading on the Quotex website and doing flexing (showing off wealth) to convince people who watch YouTube to join and play trading on the Quotex website.

"Nevertheless, DS does not play trading on Quotex, only becomes an affiliate to get members to play in Quetex trading," said the Director of the Tipidsiber Bareskrik Polri Brigadier General Pol. Asep Edi Suheri at the National Police Headquarters, Jakarta, Tuesday (15/3)

In this case, Doni Salmanan was charged with Article 45 paragraph (1) in conjunction with Article 28 paragraph (1) of the ITE Law, which carries a penalty of 6 years in prison.

In addition, Article 378 of the Criminal Code carries a 4-year prison term and Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering with a threat of 20 years in prison and a maximum fine of Rp. 10 billion.