JAKARTA - The Criminal Investigation Unit of the National Police has requested the opinions of 8 experts during the handling of the alleged fraud case under the guise of Quotex trading with the suspect Doni Salmanan. Experts who were asked for their opinions ranging from criminal to investment.
"8 of the expert witnesses, namely 2 from linguists, 2 from ITE experts, 3 from criminal experts, and 1 investment expert," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Monday, March 14.
Investigators have also examined 20 witnesses. Thus, a total of 28 people have been questioned for a while.
"A total of 28 witnesses have been examined," he said.
In fact, in the near future investigators will again examine the victims. However, it is not clear how many people will be questioned.
"Then investigators will examine additional witnesses, namely the victims of the Quotex platform," said Gatot.
For information, Doni Salmanan has been named a suspect in a binary options fraud case with the Quotex platform.
Thus, 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 the Republic of Indonesia Law number 8 of 2010 concerning the Eradication of Money Laundering.
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