Doni Salmanan Named as a Suspect in the Case of Alleged Fraud of the Quotex Application

JAKARTA, KOMPAS.com – Investigators Dittipidsiber Police Criminal Investigation Settlement Doni Salmanan as a suspect in a case of alleged fraud under the guise of trading binary option Quotex.

Doni Salmanan was named a suspect after this case went to the investigation stage, a series of witness examinations, and the title of the case investigator Dittipidsiber Bareskrim Polri.

“The results of the case title determine or increase the status in question from witness to suspect,” said Karo Penmas of the Public Relations Division of the National Police Brigadier General Pol Ahmad Ramadhan at a press conference at the Police Criminal Investigation Unit, Tuesday (8/4/2022).

It is known, Doni Salmanan underwent his first examination as a witness on Tuesday.

Also read: Almost 9 hours have passed, Doni Salmanan is still being questioned at the Criminal Investigation Unit of the Police

According to monitoring Kompas.comDoni arrived at the Bareskrim Polri with his legal team at 10.35 WIB.

He didn’t tell you much in the media this morning.

Doni Salmanan only handed over his case to the Criminal Investigation Unit of the Police.

“For now I have been processed by the police, I have handed over to the police, everything is processed in the fairest way possible,” said Doni Salmanan before undergoing the examination, Tuesday.

Also read: Doni Salmanan was questioned by the police, his wife uploaded a wedding photo accompanied by a prayer

Doni Salmanan is charged with Article 27 paragraph (2) and Article 28 paragraph (1) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions (ITE).

In addition, Doni was also charged with Article 378 and Article 55 of the Criminal Code regarding Fraud and/or Article 3, Article 5, and Article 10 of Law No. 8 of 2010 concerning Prevention of Eradication of the Crime of Money Laundering (TPPU).

Therefore, Doni Salmanan is threatened with imprisonment for 20 years.

As previously reported, the case began with a report by an alleged victim with the initials RA.

RA reported Doni Salmanan with LP number: B/0059/II/2022/SPKT/BARESKRIM POLRI dated February 3, 2022.

Also read: Doni Salmanan Why? Here’s the Case Summary

Get updates news of choice and breaking news every day from Kompas.com. Let’s join the Telegram group “Kompas.com News Update”, how to click the link https://t.me/kompascomupdate, then join. You must first install the Telegram application on your cellphone.–