Indonesian Police Explains The Procedures on Doni Salmanan and Indra Kenz's Victims Funds

JAKARTADAILY.ID - The case of two affiliates, Indra Kenz and Doni Salmanan, in a fraudulent investment case, brings questions to the victims for their funds' accountability.

The National Police Commissioner General (Komjen) Agus Andrianto, The Head of the Criminal Investigation Agency (Kabareskrim), explained the accountability of funds on the fraudulent investment victims.

Agus suggested that victims create a community association and submit a proposal to the court to return their funds.

"I urge [the victims] to form an association, then make an inventory of the assets. Don't let anything be missed. Because if it has been divided and there are still victims who have not received it [their money], it could become a problem later," he said at a press conference monitored from Jakarta, Thursday, March 10, 2022.

Agus theno conveyed that his team has confiscated a total worth of Rp1,5 trillion assets related to the illegal investment.

"If I'm not mistaken, we have confiscated more than Rp1,5 trillion. Later, there'll be more [tp confiscate] because of our good cooperation with the Financial Transaction Reporting and Analysis (PPATK)," said Agus.

On the same occasion, Agus also alerted the public to avoid illegal investment practices by being more selective and prudent. In addition, he also highlighted the public to ensure that the partaker offering the investment has a permit from the competent authority accordingly.

He cautioned the public not to be easily tempted by the lure of the high profits promised because then it'll also have a higher potential of fraud.

"Be careful and don't be easily tempted by investment offers that promise very high profits," said Agus.

The Financial Services Authority (OJK) and CoFTRA are the points of reference in this instance for the public who will engage in various investing activities. Furthermore, the public must be aware of the numerous investing options available to avoid potentially harmful situations.

"Therefore, we ask the public to avoid this illegal investment practice," said Agus.

Previously, Indra Kenz was named a suspect by the Criminal Investigation Unit of the Police related to the fraudulent case of Binomo. Meanwhile, "Crazy Rich" Bandung Doni Salmanan was also named a suspect in the Quotex illegal investment fraud case.

The article was translated from Pikiran-Rakyat.com's article titled "Apakah Uang Korban Doni Salmanan dan Indra Kenz Bisa Balik? Simak Penjelasan Bareskrim Polri".

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