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JAKARTA - The amount of assets that Doni Salmanan has collected from the defeat of the Quotex members is no joke. Imagine, in just a year Crazy Rich Bandung managed to collect a total asset of Rp. 64 billion.

But all these treasures can disappear instantly. When Doni Salmanan became a suspect in the ITE Law and was greeted with a money laundering article.

The Bareskrim Polri has confiscated a number of Doni Salmanan's assets worth Rp. 64 billion in an online gambling case. The assets range from cash, vehicles, to fashion. "The total estimated value of the evidence that was successfully confiscated is approximately Rp. 64 billion," said Director of Cyber Crimes at the National Police Criminal Investigation Agency Brigadier General Asep Edi Suheri to reporters, Tuesday, March 15. The wealth was obtained in just a year after becoming an affiliate. Doni's wealth was also obtained from the defeat of the Quotex members. Doni gets a share of 80 percent.

"That is, if the trader loses, 80 percent of the profits will go to the DS. The rest goes to the organizers. If the trader wins, the DS gains 20 percent," said Asep.

Some of the assets that have been confiscated are Porsche 911 Carerra 4S, Lamborghini, and BMW. Then, there are also assets in the form of two houses in the Bandung area, West Java. Then, eight big motorbikes (moge) of various brands. In fact, investigators also confiscated Doni Salmanan's cash amounting to Rp. 3.3 billion. The money was obtained from one of his houses. So, 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 Eradication of Money Laundering Money. Doni Salmanan faces up to 20 years in prison.


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