Doni Salmanan Already Knows The Quotex Victim's Loss

Illustration/Photo: PIXABAY

JAKARTA - Investigators from the Directorate of Cyber Crimes, Bareskrim Polri, discovered new facts in the online gambling case under the guise of Qoutex trading. Doni Salmanan, who is a suspect in the case, apparently feels the defeat of his victims.

The defeat in question is that Doni Salmanan always fails to make a profit when playing crypto trading.

"DS plays crypto trading but only loses," said Head of Sub-Directorate I of the Cyber Crime Directorate of the National Police, Grand Commissioner Reinhard Hutagaol when confirmed, Wednesday, March 23.

Dinan Nurfajrina's husband's habit of playing crypto was revealed based on a series of examination processes.

Doni Salmanan is said to have spent a lot of money playing crypto. Because, several billion had been recorded in his account.

“There are several billion, fluctuating,” said Reinhard.

However, when checked on Doni Salmanan's crypto account, only hundreds of millions left. Currently, the account has been blocked for investigation purposes.

"It's been blocked, we'll check the remaining IDR 500 million," said Reinhard.

Doni Salmanan's defeat was like the karma of the victims. They also never win when playing Quotex.

In fact, the defeat of the members was actually an advantage for Doni. Because he gets 80 percent of it.

The Director of Cyber Crime, Bareskrim Polri, Brigadier General Asep Edi Suheri, also confirmed the distribution of the profit percentage between Doni Salmanan and Quotex.

"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, DS gains 20 percent," said Asep.

In fact, since 2021 as an affiliate, it is estimated that he has managed to recover billions of dollars. For the time being, Doni Salmanan's assets that have been confiscated have reached IDR 64 billion.

"The total estimated value of the evidence that was successfully confiscated is approximately IDR 64 billion," said Asep

For information, in this case, 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.

With this layered article, Doni Salmanan is threatened with 20 years of criminal sanctions

Investigators have also confiscated several assets belonging to Doni Salmanan. Some of them, 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 motorcycles (MOGE) of various brands.

The cash belonging to Doni Salmanan was also confiscated in the amount of IDR 3.3 billion. The money came from one of his houses.