Being a Suspect, Crazy Rich Doni Salmanan Charged with Multiple Articles and Faces 20 Years in Prison

Kapanlagi.com - After undergoing a 13-hour interrogation, investigators from the Directorate of Cyber Crime (Dittipidsiber) Bareskrim Polri have named crazy rich Doni Salmanan as a suspect in the alleged fraud case involving the Quotex application. This was revealed directly by the Head of Public Information of Mabes Polri, Brigadier General Ahmad Ramadhan, at his office in the early hours of Wednesday (9/3/2022).

"After being examined as a witness, a case review was conducted. After considering the examination, the witnesses also examined experts, including IT experts, language experts, legal experts, and also examined the victim's testimony, then a case review was conducted. The case review determined or upgraded the status of the person from a witness to a suspect," said Ahmad Ramadhan.

1. Intensively Examined

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Ahmad Ramadhan said that currently Doni Salmanan is still being intensively examined as a suspect by the police investigators.

"Then after being designated as a suspect, brother DS was immediately arrested and is currently still being examined or still in the process of examination as a suspect," he said.

2. Charged with Multiple Articles

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In this case, Doni Salmanan is charged with multiple articles. Starting from money laundering article to the Law on Money Laundering Criminal Acts. 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 Year 2010 concerning the Eradication of Money Laundering Criminal Acts (TPPU).

"Of course, this is considering that the person in question is charged with several articles in layers, there is the ITE Law, there is the Criminal Code, and there is the law on money laundering criminal acts with a penalty of 20 years imprisonment," said Ahmad Ramadhan.

3. Directly Detained

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Not only that, after being designated as a suspect, the police also immediately detained Doni Salmanan. Ahmad Ramadhan said, there are several reasons why they immediately detained Doni Salmanan after being designated as a suspect.

"Tonight, DS was also detained. Of course, there are several reasons why the person in question was detained, namely subjective and objective reasons. Subjective reasons are concerned that the person in question will escape, concerned that they will repeat the act, and concerned that they will eliminate evidence," Ahmad Ramadhan concluded.

4. Previously Greeted the Media Crew

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Previously, Doni Salmanan, who was examined as a witness in the alleged fraud case of the Quotex application, appeared relaxed when entering the Dittipidsiber Bareskrim Polri room. In fact, before entering the room, Doni, who was wearing a light blue long-sleeved shirt, long black pants, Air Jordan shoes, and a black shoulder bag, even smiled at the media crew.

"Bismillahirrahmanirrahim. Assalamualaikum warahmatullahi wabarakatuh. Friends here, thank you for your presence," said Doni Salmanan before entering the Dittipidsiber Bareskrim Polri room.

5. Online Gambling and Hoax Spread

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Doni Salmanan himself was initially reported to the Bareskrim Polri for alleged online gambling and spreading false news or hoaxes through electronic media and/or fraudulent acts and/or money laundering crimes (TPPU).

(kpl/far/rsp)