JAKARTA - The Criminal Investigation Unit of the National Police (Bareskrim Polri) has confirmed that it will confiscate all assets, including the flow of funds from Doni Muhamad Taufik alias Doni Salmanan. Crazy rich from Bandung was named a suspect in a case of fraud under the guise of Quatex trading, including being charged with money laundering.
"What is clear is that we will confiscate all assets originating from the crime committed by the suspect. So related to money laundering, it means that all flows of funds given from the person concerned to anyone, whether to colleagues or other people, any party where the funds originate from criminal acts, will be confiscated by investigators," said Head of Public Information Unit of the Public Relations Division of the Police Brigadier General Ahmad Ramadhan, told reporters, Tuesday, March 8 evening.
VOIR éGALEMENT:
Bareskrim Polri investigators confiscated iPhone 13 and Doni Salmanan's YouTube account, King Salmanan. Doni Salmanan in this case will be detained.
"The confiscated evidence included an iPhone 13, King Salmanan's YouTube account, two email accounts connected to a YouTube account, and a Quotex account," said Brigadier General Ramadhan.
Also confiscated was a bundle of Doni Salmanan's bank account mutations, deposit draw transfers, a flash drive containing files downloaded from King Salmanan's Youtube video.
"There will also be a tracing of the suspect's assets and the flow of funds flowing from the suspect's account or to the suspect's account related to this crime. After that, of course, the funds or assets originating from this crime will be confiscated," said Ramadhan.
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