JAKARTA - All evidence in the fraudulent investment case under the guise of a binary option Quotex with the suspect Doni Salmanan will be transferred after the case file is declared complete by the Attorney General's Office (AGO). At least, there are 141 pieces of evidence in this case.
"Tomorrow it will be handed over, the goods (evidence, ed) have been transported since last night," said Head of Sub-Directorate I Dittipidsiber of the Criminal Investigation Unit of the National Police, Kombes Reinhard Hutagaol, to VOI, Monday, July 4.
Based on the data, hundreds of items of evidence ranging from YouTube accounts to luxury vehicles. For vehicles, including the Porsche 911 Carerra 4S, Lamborghini, and BMW, as well as eight big motorbikes (MOGE) of various brands.
In addition, the evidence was confiscated from 16 people, including Doni Salmanan's wife, Dinan Nurfajrina Fauzan, the majority of whom were in luxury clothes.
"Evidence (among them, red) are Nike Air Jordan DIOR shoes in white, gray and light green, black Balenciaga shoes, Main Label and Dior clothes, BAPE ARMY jackets," he said.
Then, there was also evidence that was confiscated from Reza Arab Oktovian in the form of money worth Rp. 950 million.
The plan is to transfer the evidence on Tuesday, July 5. Including, the suspect Doni Salmanan.
"Delegated to the Bandung District Attorney's Office," said Reinhard.
In this case, Doni Salmanan was charged with Article 28 paragraph (1) in conjunction with Article 45A paragraph (1) of Law number 19 of 2016 concerning amendments to Law number 11 of 2008 regarding electronic information and transactions.
Then, Article 3 and or Article 4 of Law number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering.
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