The name Doni Salmanan is still widely discussed. Since Wednesday, March 9, 2022 yesterday, he has officially become a suspect in the Qoutex binary option case.
This 23-year-old man immediately became a suspect after he came to fulfill the police summons and underwent a lengthy examination for 13 hours.
"The title of the case determines or increases the status of the person concerned from witness to suspect," said Brigadier General Ahmad Ramadhan, Head of the Public Information Bureau of the National Police's Public Relations Division, during his press conference, Wednesday (9/3) early morning.
Besides that, it didn't take long, the man who is familiarly called Crazy Rich Bandung was immediately detained after the examination and became a suspect.
Examination from 10.00 WIB to 23.00 WIB is more than 12 hours. After being investigated as a suspect, DS brother was detained tonight," explained Ahmad Ramadhan.
1. Being entangled in multi-layered articles and threatened with 20 years in prison
The husband of Dinan Fajrina is entangled in multiple articles, starting from the ITE Law, KHUP, and ML. Of these articles, he faces a maximum sentence of 20 years in prison.
"The person concerned has been snared in layers, including the ITE Law, the Criminal Code, and the Money Laundering Eradication Law. With the threat of 20 years in prison," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, at a press conference at the National Police Headquarters.
2. Police Will Completely Investigate His Wealth
Being an affiliate of the Quotex platform, of course, so far Doni Salmanan has earned a lot of profit and wealth. This can be seen from the various portraits of luxury that are often shared on the Instagram page.
Where there is a row of branded goods that he wears, a range of motorcycles and luxury cars. Because of this, after being named a suspect, the police will thoroughly investigate the flow of funds from Doni Salmanan's crime and its assets. This search will be carried out to his extended family.
"There will also be a tracing of the suspect's assets and the flow of funds flowing from the suspect's account or to the suspect's account related to this crime. Of course after that the funds or assets from this crime will be confiscated," said Ahmad Ramadhan.
Known as a philanthropist who likes to distribute money, Karo Penmas Divhumas Polri Brigadier General Ahmad Ramadhan said that later all the funds provided by Doni Salmanan to anyone, be it family or other people, will be confiscated by investigators.
"So related to ML, it means that all flows of funds given from the person concerned to anyone, whether to family or other people, any party, where the funds are from criminal acts will be confiscated by investigators," he continued.
3. Get 80% Profit from Member Loss
From the results of the examination, the National Police revealed how Doni Salmanan had benefited.
It turned out that during the PPKM period, he often distributed a sum of money to many people, receiving money or profits from 80% of his members' losses.
It is known that currently on the Telegram application, Doni has 25 thousand members. The police suspect that the 25,000 members are active members.
"Eighty percent of the losses. He's giving fake news that 'play with me'. Then from the videos it actually traps people into playing and in reality no one wins," said Head of Sub-Directorate I of Dittipid Siber Kombes Reinhard Hutagaol.
4. Apply for a Suspension and Wife Secures Yourself
After being named a suspect, Ikbar Firdaus as Doni Salmanan's lawyer said that so far he had submitted a request for a suspension of his client's detention.
However, Ikbar also said that his party has full trust in the police in handling this case and will follow the applicable rules.
"So basically we really believe that the police, which is the Cyber Crime Directorate of the National Police, will be professional and objective in handling reports to clients. So, you will just follow the flow," explained Ikbar.
Dinan Fajrina, the wife of Doni Salmanan, immediately went to the Criminal Investigation Unit of the Police after her husband was named a suspect. He is the guarantor in this case.
"Signed by his wife (the letter of suspension). Yes, his wife is suspended," said Ikbar .
Beauties, those are the latest facts from the Doni Salmanan case. Hopefully everything will be resolved quickly yes!