JAKARTA - The Criminal Investigation Unit of the National Police confiscated the assets of Doni Muhamad Taufik aka Doni Salmanan in the form of a vehicle and a house. The asset was allegedly the result of a money laundering crime (TPPU) in a fraud case under the guise of the Quotex binary options trading platform.
According to VOI's monitoring, at least four cars and seven motorbikes belonging to Doni Salmanan were confiscated. The vehicle was at the Bareskrim parking lot.
Of the six cars seized, one was a Porsche 911 Carrera 4S. Doni Salmanan bought the car from Arief Muhammad for IDR 4 billion.
In addition, there is also a black Fortuner with license plate number D 1863 YCH and two white Honda cars.
While for the motor there are seven units. For example, one dirt bike, five Ninja brand motorbikes with various colors, and a big motorbike (MOGE) with a suitcase model.
Previously, it was reported that Police had confiscated assets belonging to Doni Salmanan. Some of them are houses, cars, and big motorbikes (MOGE).
The Head of Sub-Directorate I of the National Police's Criminal Investigation Division, Kombes Reinhard Hutagaol, stated that the assets were confiscated in the Bandung area.
VOIR éGALEMENT:
"Two houses we confiscated", said Reinhard.
Then, there were also several cars belonging to Doni Salmanan which were confiscated. One of them is a light blue Porsche luxury car.
Investigators also confiscated dozens of motorbikes belonging to Doni Salmanan. However, the exact number and cars of these assets cannot be ascertained.
"Details followed were several cars, dozens of motorbikes", said Reinhard.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)