JAKARTADAILY.ID - The Police Criminal Investigation Agency confiscated several assets of Doni Salmanan in Bandung, West Java. Among the seized assets are two of his house and several of his luxury cars, including his Porche.
Ikbar Firdaus, Doni Salmanan's attorney, conveyed the following assets worth tens of billions.
"The total worth of assets is approximately Rp70 billion. Two of the house's worth almost Rp20 billion, then, the following cars are approximately Rp50 billion," said Ikbar on Monday, March 14, 2022.
Ikbar further explained it took three days for the officers to confiscate Doni's assets. The confiscation was carried out at Doni Salmanan's residence in the Bandung area and Soreang, Bandung Regency, West Java.
"It's okay if it fits the described fact, then we won't detain it. It's all according to what the suspect has informed [to us]," he concluded.
Previously the Police Criminal Investigation Agency named Doni Salmanan, the "Crazy Rich Bandung," as a suspect for a fraudulent investment case of Quotex on March 8, 2022.
"We set or raised his status from witness to suspect," said Brigadier General Ahmad Ramadhan as the Head of the Public Information Bureau of the Police Public Relations Division on March 8, 2022, evening.
Quotex is one of the binary options platforms for people to trade in the markets. People are supposed to predict the market trend and buy or sell accordingly. They'll gain profits as they anticipated the trends correctly, and vice versa. If they incorrectly predicted the market movement, they'll lose some money.
Ramadhan explained that Doni Salmanan was named as a suspect after a 13-hour-long investigation. Afterward, investigators have also asked for information from a number of witnesses, experts, and carried out a case title related to the determination of the suspect
In this case, Doni Salmanan was charged with multiple layers of articles, namely Article 45 paragraph 1 in conjunction with Article 28 paragraph 1 of the ITE Law.
Then Article 378 of the Criminal Code, Article 3 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU) with a possibility of 20 years in prison.
The article was translated from Pikiran-Rakyat.com's article titled "Aset Crazy Rich Bandung Doni Salmanan yang Disita Polisi Capai Rp70 Miliar, Ada Rumah Mewah dan Mobil Sport".
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