Will Doni Salmanan's Assets Be Seized by the Police, Threatening to Impoverish Him?

Kapanlagi.com - The Indonesian National Police's Criminal Investigation Department (Bareskrim Polri) is still investigating the case of alleged fraud and money laundering through the Quotex application, committed by the suspect Doni Salmanan. Karo Penmas Mabes Polri, Karo Penmas Divisi Humas Polri Brigjen Pol Ahmad Ramadhan explained that they will seize all assets owned by Doni Salmanan.

So, is Doni Salmanan at risk of being impoverished? When asked about this, Ahmad Ramadhan mentioned that all assets derived from criminal activities will be seized by the police.

"What is certain is that we will seize all assets derived from criminal activities committed by the suspect," said Ahmad Ramadhan, early Wednesday morning (9/3/2022).

1. Coordinating with PPATK

All of Doni Salmanan's assets seized by the police © KapanLagi.com/Bayu Herdianto

Ahmad Ramadhan revealed that they are still coordinating with the Financial Transaction Reports and Analysis Centre (PPATK) regarding the flow of funds from Doni Salmanan.

"We will see later, we will coordinate with PPATK, whether the flow of funds, the important thing is that the assets are related to criminal acts. Who they have been given to, we will seize the assets related to those criminal acts," he said.

2. Will Conduct Investigation

Furthermore, Ahmad Ramadhan also mentioned that they will conduct further investigation on individuals who have received funds from the man born in Bandung.

"We will conduct an investigation to determine whether the recipients were aware or not," he said.

3. Multiple Articles

In this case, Doni Salmanan is charged with multiple articles and faces a sentence of 20 years in prison. Starting from money laundering articles 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 Penal Code and Article 3 of Law Number 8 of 2010 concerning the Eradication of Money Laundering Criminal Acts (TPPU).

4. 20 Years Imprisonment Threat

"Article 45 paragraph 1 jo article 28 paragraph 1 of the ITE Law, a threat of six years in prison. Then article 378 of the Penal Code, a threat of four years in prison, and article 3 of Law No. 8 of 2010 concerning the prevention and eradication of money laundering criminal acts with a threat of 20 years in prison," concluded Ahmad Ramadhan.

(kpl/far/tdr)