Doni Salmanan has been officially designated as a suspect in a case of binary option affiliation through the Quotex application. The Bandung crazy rich is suspected of money laundering, online gambling, and fraud.
On Sunday (13/3/2022), the Directorate of Cyber Crime (Dittipidsiber) of the Indonesian National Police seized a number of assets owned by Doni. There are several valuable assets that have now been seized by the authorities.
Own Assets of 532 Billion, 11 Portraits of Doni Salmanan's Assets that Have Now Been Seized by the Police - Expression of His Wife Highlighted After His Luxury House Was Sealed
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One of the seized assets is an estimated Rp14 billion residential property.
The wife can only mourn her newly occupied residence that has just been seized by the authorities.
In addition, there are several luxury cars and some motorcycles owned by Doni Salmanan that are now at the Bareskrim Polri.
The evidence was transported from Bandung to Jakarta using a convoy of towing trucks.
According to observations by KapanLagi.com reporter, there are four car units including a blue Porsche Carrera 911 4s and a black Toyota New Fortuner.
Then there are six Kawasaki motorcycles, Ducati, and several scooters that are parked together marked with police line.
As previously reported, he is said to have an astonishing amount of Rp532 billion in his account. Now his account has been frozen by the authorities.
Doni Salmanan is currently under detention at the Bareskrim Polri detention center for the next twenty days.
Along with the seizure of Doni's assets, the police also urge anyone who has received money from Doni to report it.
He is charged with multiple offenses related to money laundering, online gambling, and fraud.
The 23-year-old man was sentenced to twenty years in prison. He was charged under Article 27 paragraph 2 of Law Number 19 of 2016 concerning amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions (ITE). Then Article 28 paragraph 1 of the ITE Law and/or Article 378 of the Criminal Code and Article 55 of the Criminal Code and/or Article 3, 5 and 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering.
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