Police Say Doni Salmanan Accumulated Billions of Wealth Within 1 Year
Doni Salmanan accumulated a fantastic amount of money in a short period of time. How did he do it? Find out here...
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).
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.
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.
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.
© 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.
© 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)
Cobain For You Page (FYP) Yang kamu suka ada di sini,
lihat isinya
Doni Salmanan accumulated a fantastic amount of money in a short period of time. How did he do it? Find out here...
Having successfully become the official broadcaster for the 2022 FIFA World Cup Qatar, Emtek Group is striving to prevent piracy. Read more here!
Doni Salmanan has just expressed his apologies and hopes that the public will pray for leniency in his trial.
Elang Mahkota Teknologi (Emtek) has officially obtained the broadcasting rights for the 2022 World Cup. As the broadcasting rights owner, Emtek will present the matches of the Qatar 2022 World Cup through television stations Indosiar, SCTV, O Channel, and live streaming Vidio.
Emtek Group officially holds the broadcasting rights for the Qatar 2022 World Cup, which will be held at the end of the year.
Out of the blue, there is unpleasant news coming from the household of Doddy Sudrajat and Puput.
Luna Maya, who is known to still enjoy being alone, is actually struggling to achieve her dreams.
Golf has become a choice of sport for Indonesian celebrities, such as Luna Maya and Ayu Dewi. Both of these artists regularly exercise golf with other artist friends. Not just for fun, Luna Maya is actually good at it, as acknowledged by Ayu Dewi.
The name Kevin Harsanto may not be familiar to the public, but over time in 2022, Kevin finally dared to step out of his comfort zone. He released the song Sekedar Mengenangmu.
Police give a warning to a number of domestic artists who received funds from Indra Kenz and Doni Salmanan to report. What are the consequences if they don't report?
Here are photos of Awkarin carrying pose with Gangga that became the spotlight.
Director Girry Pratama is worried about his ex-girlfriend who is currently in Ukraine. Read more here!