Kapanlagi.com - Crazy Rich Bandung, Doni Salmanan officially became a suspect on Tuesday (8/3) for alleged fraud disguised as binary option trading through the Qoutex platform. In addition, the Bareskrim Polri investigators immediately detained him after designating the man, who is familiarly called King Salmanan, as a suspect.
Kabag Penum Divisi Humas Polri Kombes Gatot Repli Handoko said that until now they have not received a request for detention suspension from Doni Salmanan's legal team.
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"Now we have not received an update regarding the detention request, we also obtained it from the investigators," said Gatot when met at the Mabes Polri, South Jakarta, on Wednesday (9/3).
If Doni Salmanan's legal team finally submits a detention suspension request, Gatot will deliver it.
Instagram @donisalmanan
"If there is any further information, we will inform you again, but until now there is none for today," he concluded.
As known, the Directorate of Cyber Crime of the Indonesian National Police (Bareskrim Polri) has named Crazy Rich Bandung Doni Muhammad Taufik alias Doni Salmanan as a suspect in the alleged fraud case disguised as binary options trading through Quotex on Tuesday (8/3).
This is based on a police report LP:B/0059/II/2022/SPKT/Bareskrim Polri. The report was filed by someone with the initials RA on February 3, 2022. Doni is suspected of violating the alleged crimes of online gambling and/or spreading false news through electronic media and/or fraud, cheating, and/or money laundering.
In this case, Doni faces a maximum prison sentence of 20 years under the charges of Article 45 paragraph 1 Jo Article 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 prevention and eradication of money laundering crimes (TPPU).
(kpl/aal/frs)
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