Bareskrim Confiscates Doni Salmanan's Assets Worth Rp. 64 Billion, Called More Than Victim's Loss

JAKARTA - The Criminal Investigation Unit of the Police confiscated Doni Salmanan's assets in the fraudulent investment case under the guise of a binary option Quotex asset worth Rp. 64 billion. The amount is said to exceed the nominal loss of the victim.

"Approximately Rp. 64 billion," said Head of Sub-Directorate I of the Criminal Investigation Department of the National Police, Kombes Reinhard Hutagaol, when confirmed, Monday, July 4.

The number of confiscated assets exceeds the victim's loss data, namely, Rp. 24 billion. Reinhard said there were still many victims who reported.

Therefore, people who feel they are victims of this fraudulent investment immediately report or participate in the association. So, their losses can be recorded and can be returned later based on the court's decision.

"It is recommended to report and there is already a victim association," said Reindhard.

There is also a case file for a fraudulent investment case under the guise of a binary option Quotex that is complete. Investigators confiscated 141 pieces of evidence in the case.

Based on the data, hundreds of items of evidence ranging from YouTube accounts to luxury vehicles. For vehicles, including the Porsche 911 Carerra 4S, Lamborghini, and BMW, as well as eight big motorbikes (MOGE) of various brands.

In addition, the evidence was confiscated from 16 people, including Doni Salmanan's wife, Dinan Nurfajrina Fauzan, the majority of whom were in luxury clothes.

"Evidence (among them, red) are Nike Air Jordan Dior shoes in white, gray and light green, black Balenciaga shoes, Main Label and Dior clothes, BAPE ARMY jackets," he said.

Then, there was also evidence that was confiscated from Reza Arab Oktovian in the form of money worth Rp. 950 million.

With the complete case file, investigators will hand over evidence and Doni Salmanan. The plan, the delegation will be done on Tuesday, July 5.

"Delegated to the Bandung District Attorney's Office," said Reinhard.

In this case, Doni Salmanan was charged with Article 28 paragraph (1) in conjunction with Article 45A paragraph (1) of Law number 19 of 2016 concerning amendments to Law number 11 of 2008 regarding electronic information and transactions.

Then Article 3 and or Article 4 of Law number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.