JAKARTA - The National Police stated that the investigation into Crazy Rich Bandung, Donny Salmanan or Doni Salmanan, was not related to Binomo. Doni Salmanan is reportedly linked to the Quotex platform.
"Doni Salmanan does not use the Binomo platform but the Quotex platform," 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 handling the case, the Directorate of Cybercrime, Bareskrim Polri, decided to increase the status of the case 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. Where, 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.
Meanwhile, Donny Salmanan was reported by someone with the initials RA. The report is registered with the LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI.
In that report, Donny Salmanan was suspected of violating Article 27 paragraph (2) of Law number 19 of 2016 concerning Amendments to Law number 11 of 2008 regarding ITE. Then, Article 28 paragraph 1 of Law number 19 of 2016 concerning changes to Law number 11 of 2008 concerning ITE.
In addition, he is 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.
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