These 8 Public Figures Will Be Investigated by the Police Regarding the Doni Salmanan Case

Kapanlagi.com - The Directorate of Cyber Crime of the Indonesian National Police is currently investigating the involvement of public figures in the alleged fraud and money laundering case involving Doni Salmanan.

"Investigation and examination will be conducted later," said the Director of Cyber Crime of the Indonesian National Police Brigadier General Asep Edi Suheri, during a press conference on Tuesday (15/3).

1. Eight Initials

There are eight initials mentioned by Asep Edi Suheri, who works as a public figure and will be examined later. Unfortunately, he still doesn't want to reveal the names of the eight people.

"Brothers MH, DM, MR, FR, DS, DS, DS, and DS. There are four DS's," said Asep Edi Suheri.

2. Received Binary Option Fund Flow

Rio Febian, Rizky Billar, Reza Arap © KapanLagi.com/Budy Santoso/Instagram/rapyourbae

Previously, several public figures were suspected of receiving fund flows from binary option activities carried out by Doni Salmanan. They are Rizky Febian, Alffy Rev, Rizky Billar, and Lesti Kejora to Reza Arap.

As reported, Doni Salmanan stumbled into legal problems after being reported by a person with the initials RA for alleged fraud disguised as a binary option through the Quotex platform.

3. Doni Salmanan as a Suspect

Doni Salmanan himself was named a suspect in the alleged binary option fraud on March 8, 2022 after being interrogated for more than 13 hours.

For his actions, Doni Salmanan is charged under Article 45 paragraph (1) in conjunction with Article 28 paragraph (1) of the ITE Law, Article 378 of the Criminal Code, and Article 3 of Law Number 8 of 2010 regarding the Prevention and Eradication of Money Laundering with a maximum prison sentence of 20 years.

4. Intensively Examined

© KapanLagi.com/Bayu Herdianto

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

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

5. Charged with Multiple Articles

© KapanLagi.com/Bayu Herdianto

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

"Of course, this is considering the defendant is charged with multiple articles, there is the ITE Law, there is the Criminal Code, and there is the money laundering criminal act with a maximum sentence of 20 years in prison," said Ahmad Ramadhan.

(kpl/aal/nda)