JAKARTA - Crazy Rich Bandung, Doni Muhamad Taufik alias Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quatex trading. The determination of the suspect is based on evidence and the title of the case.
"The results of the case title increase (Doni Salmanan, ed)'s status from a witness to a suspect," said Head of Public Information of the Public Relations Division of the Police Brigadier General Ahmad Ramadhan to reporters, Tuesday, March 8 evening.
In the case, investigators assessed that Doni Salmanan had committed a criminal act.
Before being named a suspect, Doni Salmanan had been questioned for more than 13 hours. This inspection is the second time.
Doni Salmanan is reportedly someone with the initials RA. The report is registered with the LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI.
VOIR éGALEMENT:
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.
With the alleged article, Doni Salmanan is threatened with a prison sentence of 20 years.
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