JAKARTA - The Criminal Investigation Police of the National Police said that Donny Salmanan or Doni Salmanan was threatened with a maximum sentence of 20 years in prison. The police handle reporting with criminal articles of fraud, online gambling, and money laundering (TPPU).
"The maximum penalty is 20 years," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko in his statement, Friday, March 4.
In the report registered with the LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI, Donny Salmanan was reported by a person with the initials RA.
In that report, Crazy Rich Bandung was suspected of violating the same layered article as Indra Kenz.
"The article is alleged to be related to online gambling and the spread of false news (hoax) through electronic media and/or fraud/fraudulent acts and/or money laundering crimes," said Gatot.
The violation is Article 27 paragraph (2) of Law number 19 of 2016 concerning Amendments to Law number 11 of 2008 concerning ITE. Then, Article 28 paragraph 1 of Law number 19 of 2016 concerning changes to Law number 11 of 2008 concerning ITE.
In addition, Donny Salmanan is also suspected of violating Article 378 of the Criminal Code and Article 55 of the Criminal Code and or Articles 3, 5, and 10 of the Republic of Indonesia Law number 8 of 2010 concerning the prevention of money laundering offenses.
As previously reported, the Directorate of Cybercrime, Bareskrim Polri, decided to raise the status of the alleged fraud case under the guise of binary options trading involving Donny Salmanan from investigation to investigation. The increase in the status of this case is based on the results of the case title
"The case has been held today, Friday, March 4, 2022, and it has been decided that the DS case has been raised from investigation to investigation," said Gatot.
With the increase in the status of this case, sooner or later the police will identify a suspect. Currently, investigators are still gathering evidence and clues.
In the process of handling this case, continued Gatot, his party has examined 10 witnesses and experts. The statements of the witnesses and Ali became one of the considerations in improving the status of the case.
"We have asked for information about 10 witnesses with details, 7 witnesses and 3 expert witnesses. The witnesses are the reporting witnesses," said Gatot.
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