JAKARTA - The Directorate of Cyber Crimes, Bareskrim Polri, has handed over the case file of the Qoutex fraudulent investment case with the suspect Doni Muhammad Taufik alias Doni Salmanan. The file transfer is done today.
"Yes (delegating files, ed)," said Head of Sub-Directorate I Dittipidsiber Bareskrim Kombes Reinhard Hutagaol when confirmed, Monday, April 18.
The transfer of this case file is still in stage one. This means that the research prosecutor is still checking the completeness of the file.
If it is later declared complete, the investigator must carry out the second stage or submit the suspect and evidence. However, otherwise, investigators must complete these deficiencies.
“Still stage one,” said Reinhard.
Doni Salmanan has been named a suspect in a fraudulent investment under the guise of Quotex trading. He is an affiliate of the illegal trading.
In handling this case, a number of Doni Salmanan's funds were revealed. The public figures also received the money.
So far, investigators have seized 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 Rp. 3.3 billion. The money came from one of his houses.
Doni in this case 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 a 20-year criminal sanction.
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)
