JAKARTA - Quotex investment fraud suspect Doni Muhammad Taufik alias Doni Salmanan attended the transfer of the second phase of the case after being brought by investigators to the West Java High Court (Kejati), Bandung City. The 23-year-old young man nicknamed "Crazy Rich Soreang" arrived at 09.00 WIB using car from Jakarta. Doni was seen wearing batik during the process of delegating his case. "Alhamdulillah, he is healthy, healthy," said Doni, Tuesday, July 5, quoted from Antara.
Arriving at the West Java Prosecutor's Office, Doni was immediately led into the room where the case files were handed out. Doni was accompanied by a number of his attorneys. Meanwhile, Deputy Head of the West Java Prosecutor's Office, Didi Suhardi, said that the Doni Salmanan case would be handled by the Bandung District Attorney's Office. The reason, he said, was the location of the Doni case in Bandung Regency. "The West Java High Prosecutor's Office has accepted the second stage of submission, or the surrender of the suspect and evidence, on behalf of the suspect Doni Muhammad Taufik alias Doni Salmanan," said Suhardi.
He explained the construction of the Doni Salmanan case, namely that Doni was suspected of spreading false and misleading news that harmed consumers in electronic transactions. In addition, Doni is also suspected of committing a crime of money laundering.
According to him, the suspect violated Article 45a paragraph (1) in conjunction with Article 28 Paragraph (1) of the Law of the Republic of Indonesia Number 11 of 2008 regarding ITE as amended and Article 3 of UURI Number 8 of 2010 concerning Money Laundering or Article 4 of UURI Number 8 of 2010 concerning Prevention And Eradication of the Crime of Money Laundering with the threat of imprisonment for 20 years.
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