JAKARTA - Doni Muhamad Taufik alias Doni Salmanan has been named a suspect in the alleged fraud case under the guise of Quatex trading. Crazy Rich Bandung will be arrested soon.
"After being questioned as a suspect tonight, after this, DS was detained," said Head of Public Information Unit, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, March 8.
Doni Salmanan's detention will be carried out for subjective and objective reasons. One of them is feared to have run away.
"It is feared that the subject concerned will run away, repeat his actions, and destroy evidence. The objective reason is the threat is more than 5 years, where the threat of money laundering is 20 years," said Ramadhan.
VOIR éGALEMENT:
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 the status (Doni Salmanan, ed) from witness to suspect," said Ramadhan.
In the case, investigators assessed that Doni Salmanan had committed a criminal act.
Before naming the suspect, Doni had been questioned for more than 13 hours. In which, the examination was the second time.
Meanwhile, Doni Salmanan is suspected of Article 45 paragraph 1 junto 28 paragraph 1 of the ITE Law, Article 378 of the Criminal Code, and Article 3 of Law No. 8 of 2010 concerning the prevention of money laundering offences.
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