A Number of Crazy Rich Doni Salmanan's Evidence Seized by the Police

Kapanlagi.com - The Directorate of Cyber Crime (Dittipidsiber) of the Indonesian National Police's Criminal Investigation Department (Bareskrim Polri) has named crazy rich person Doni Salmanan as a suspect in a case of alleged fraud through the Quotex application. The Head of Public Information of the Indonesian National Police, Brig. Gen. Ahmad Ramadhan, explained that after conducting an examination, a number of assets owned by the crazy rich person from Bandung were confiscated by the Indonesian National Police's Criminal Investigation Department (Bareskrim Polri).

"So, I would like to inform you that the confiscated evidence includes the suspect's iPhone 13 smartphone, a YouTube account named King Salmanan, and two email accounts connected to the YouTube account and the Quotex account," said the Head of Public Information of the Indonesian National Police, Brig. Gen. Ahmad Ramadhan, at his office in the early hours of Wednesday (9/3/2022).

Not only that, the police also confiscated evidence in the form of bank account statements in the name of Doni Salmanan. Furthermore, the police also confiscated a flash drive owned by Doni Salmanan containing the original video files from YouTube King Salmanan.

"Then, there are bank account statements in the name of the suspect and a bundle of deposit and withdrawal transfer evidence, and finally, one flash drive containing the original video files from YouTube King Salmanan," he said.

"Of course, this process is still ongoing, still in progress. We will track the assets owned by the suspect and also track the flow of funds that have flowed from the suspect's account or towards the suspect's account related to this criminal act," he added.

1. Directly Detained

Doni Salmanan comes to fulfill the police's summons (8/3) - Credit: Bayu Herdianto © KapanLagi.com

After being named a suspect, the police immediately detained Doni Salmanan. Ahmad Ramadhan stated that there are several reasons why they immediately detained Doni Salmanan after being named a suspect.

"Tonight, DS was also detained. Of course, there are several reasons why he was detained, namely subjective and objective reasons. Subjectively, there is concern that he may flee, repeat the offense, or tamper with evidence," said Ahmad Ramadhan.

2. Charged with Multiple Articles

Doni Salmanan comes to fulfill the police's summons (8/3) - Credit: Bayu Herdianto © KapanLagi.com

In this case, Doni Salmanan is charged with multiple articles. Starting from money laundering articles to the Money Laundering Criminal Act. Not only that, Doni Salmanan is also charged with Article 45 paragraph 1 jo 28 paragraph 1 of the ITE Law and/or Article 378 of the Criminal Code and Article 3 of Law Number 8 of 2010 concerning the Eradication of Money Laundering Criminal Acts (TPPU).

"Of course, he is charged with multiple articles, including the ITE Law, the Criminal Code, and the law on money laundering with a maximum sentence of 20 years in prison," concluded Ahmad Ramadhan.

(kpl/far/ums)