The Doni Salmanan case is progressing very quickly. After being named a suspect and detained, the police continued to dismantle the wealth of this man who was dubbed Crazy Rich Bandung.
As evidence in the Quotex binary option case, Doni Salmanan's assets worth Rp. 64 billion were confiscated by the police. In his press conference, Tuesday (15/3) yesterday, it was revealed that the abundant wealth owned by this 23-year-old man was obtained in just 12 months or 1 year.
"I said earlier, it started from 2021 until today yesterday, so it's been a year," said Dirtipidsiber, Bareskrim Polri Brigadier General Asep Suheri at Polri Headquarters, Jakarta, Tuesday (15/3), as quoted from detikNews.
List of Doni Salmanan's Wealth Confiscated by Police
Until now, there are a number of assets that have been confiscated by the Criminal Investigation Police.
"Currently everything is in front of my colleagues in the form of cash, but for two houses in Bandung and two-wheeled motor vehicles, four wheels, social media accounts, as well as documents, electronic goods and clothing," said Asep Edi Suheri.
A total of 97 items of evidence were seized, of which this amount reached Rp. 64 billion.
"We have confiscated a total of 97 items of evidence. The total estimated value of BB (evidence) that was successfully confiscated is approximately Rp. 64 billion, I repeat it is Rp. 64 billion," explained Asep Edi.
The list of evidence is as follows:
IDR 3.3 billion in cash
2 houses
18 Motorcycles of various brands, including sport bikes
6 Cars of various brands, from Porsche to Lamborghini
E-Mail and social media accounts
27 Documents
20 Electronic devices
22 Types of clothing from various brands
Put on Prisoner's Clothes and Apologize!
In his press conference, Dinan Fajrina's husband also wore prison clothes. In front of the media crew, he apologized to all Indonesian people.
"Bismillahirrahmanirrahim, today I want to apologize to all Indonesian people who are familiar with the world of trading, whether binary options, forex, crypto, and so on. I hope that the Indonesian people can forgive all my mistakes," said Doni Salmanan, as quoted from 20 Seconds.
Furthermore, he asked for prayers to the Indonesian people so that the sanctions he received could be eased.
"Then secondly, I want to ask for prayers to all of my friends, all Indonesian people, so that the sanctions against me can be eased," he said.
Finally, he also asked the public to be more careful and not participate in illegal trading.
"Then also for the Indonesian people to be careful so that this doesn't become the same as illegal trading. Thank you, wassalamualaikum," he concluded.
Not over yet, Bareskrim Polri is still investigating Doni Salmanan's Flow of Funds
During the conference, the National Police also revealed that they would still trace the flow of Doni Salmanan's funds. In addition, as with Indra Kenz's apartment which has been confiscated, the police are still checking whether Doni Salmanan owns it or not. If you have, then this too will be confiscated.
"You are still investigating the apartment. Until now, cyber investigators are still tracking where the flow and the flow of the suspect DS," explained Asep Edi Suheri.