JAKARTA - Crazy Rich Bandung, Doni Salmanan alias Doni Muhamad Taufik will be investigated for alleged criminal acts of alleged fraud under the guise of the Quotex platform. The inspection is scheduled for tomorrow.
"It is planned that on Tuesday 8 March 2022 at 10.00 WIB, investigators will conduct an examination of DMT alias DS," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Monday, March 7.
In addition, in the process of handling the case, investigators have also examined 12 witnesses and experts. The latest witnesses are two payment gateway companies.
"Investigators have examined 2 payment gateway companies with 2 witnesses," said Gatot.
The Directorate of Cyber Crime, Bareskrim Polri, has 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 suspects. Currently, investigators are still gathering evidence and clues.
Meanwhile, Doni 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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