Prosecutors Are Still Completing Doni Salmanan's Files To Be Brought To Court

JAKARTA - Prosecutors from the Bandung District Attorney's Office are still completing the case file for suspected investment fraud Doni Salmanan to be able to immediately transfer the case to the Bale Bandung District Court.

Kasipenkum, West Java High Prosecutor's Office, Sutan Harahap, confirmed that the transfer of case files would be carried out before Doni Salmanan's detention period ended. Meanwhile, Doni was detained for 20 days after the Bareskrim Polri investigators handed over the case files to the prosecutor's office.

"It hasn't been handed over to the court yet, because there are still several files that have to be prepared from the public prosecutor," said Sutan in Bandung, West Java, as reported by ANTARA, Monday, July 11.

Doni Salmanan is being deposited at the Jelekong Penitentiary in Bandung for detention. Previously, the West Java Attorney General's Office stated that Doni Salmanan would be detained at the Kebonwaru detention center in Bandung.

"Before the detention period expires, it may have been transferred, (detention) in Jelekong Prison," he said.

Doni Salmanan, who was nicknamed "Crazy Rich Soreang", was named a suspect in a binary options investment fraud case by the National Police Criminal Investigation Department since March 2022.

Doni is suspected of committing fraud by inviting the public to invest in the Quotex platform. But in fact the platform does not have official permission from CoFTRA.

Now, the Doni case is being handled by the Bandung District Attorney's Office. The reason is that Doni was suspected of committing the fraud when he was in the jurisdiction of Bandung Regency.