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Kapanlagi.com - Indra Kenz and Doni Salmanan have officially been named as suspects in the case of alleged fraud disguised as binary options. Indra is known to have carried out his actions through the Binomo application, while Doni through the Quotex application.
Following the determination of their suspect status, the Directorate of Cyber Crime (Dittipidsiber) confiscated the immovable and movable assets of the two men nicknamed crazy rich. If added up, these assets amount to tens of billions of rupiah.
©instagram.com/indrakenz
Assets owned by Indra Kesuma or Indra Kenz that were seized by the police are worth Rp 43.5 billion. Meanwhile, the assets owned by Doni Muhammad Taufik or Doni Salmanan reach Rp 60 billion.
The public is wondering who these assets will be given to. The answer apparently depends on the judge's decision in the trial later.
"The assets collected are handed over to the investigator. Then they will be handed over to DPU (Public Works Department) friends for further delivery to the court to be processed whether they will be returned to the community or how. We will wait for the court," said Head of Public Information Division of the Polri Humas Kombes Pol Gatot Repli Handoko during a press conference on Monday (14/3/2022).
Until now, the Directorate of Cyber Crime (Dittipidsiber) will continue to search for a number of assets owned by Indra Kenz and Doni Salmanan. Seizures will also be made on names that are subsequently indicated to be arrested.
"Our task now is to continue to collect assets suspected of being related to the crimes committed by both suspects or others. There may be other suspects or the number of suspects may continue to increase," said Gatot.
©instagram.com/donisalmanan
When asked about the current condition of Indra Kenz and Doni Salmanan, Kombes Pol Gatot Repli Handoko revealed that both are in good health. This is because there are health workers who routinely check the condition of each detainee.
"Their condition is healthy, there is no illness. Our doctors always check the detainees in the detention center, and this will continue," said Gatot.
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Since Friday (11/3/2022), the Directorate of Cyber Crime (Dittipidsiber) of the Indonesian National Police has seized assets belonging to Doni Salmanan in Bandung. Last Saturday (12/3/2022), two immovable assets in the form of houses were seized.
"The houses have been seized," said Kasubdit I Dittipidsiber Bareskrim Polri Kombes Reinhard Hutagaol when contacted separately.
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Doni Muhammad Taufik, also known as Doni Salmanan, has officially been designated as a suspect in the binary option affiliate case through the Quotex application. The wealthy crazy man from Bandung is suspected of committing money laundering, online gambling, and fraud.
Last Sunday (13/3/2022), the Directorate of Cyber Crime (Dittipidsiber) of the Indonesian National Police seized a number of Doni's assets. The assets were located in a luxurious residence in Kota Baru Parahyangan, Padalarang, Bandung Regency.
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