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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

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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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

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.

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One of the seized assets is an estimated Rp14 billion residential property.

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The wife can only mourn her newly occupied residence that has just been seized by the authorities.

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In addition, there are several luxury cars and some motorcycles owned by Doni Salmanan that are now at the Bareskrim Polri.

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The evidence was transported from Bandung to Jakarta using a convoy of towing trucks.

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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.

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Then there are six Kawasaki motorcycles, Ducati, and several scooters that are parked together marked with police line.

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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.

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Doni Salmanan is currently under detention at the Bareskrim Polri detention center for the next twenty days.

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Along with the seizure of Doni's assets, the police also urge anyone who has received money from Doni to report it.

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He is charged with multiple offenses related to money laundering, online gambling, and fraud.

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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.