JAKARTADAILY.ID - The Criminal Investigation Police investigator will summon Rizky Febian on Friday, March 18, 2022, to develop the alleged investment fraud case of Quotex that ensnared Doni Salmanan.
"The summon [is scheduled to be] on Friday," said the National Police's Criminal Investigation Department, Reinhard Hutagaol, Head of Sub-Directorate I of the Cyber Crime Directorate (Dittipidsiber), on Wednesday, March 16, 2022.
As a witness, investigators will examine Rizky further regarding the funds' flow of the related matter. However, Reinhard has yet to reveal more about the investigation's detail.
Previously, Rizky was known to receive Rp400 million from Doni Salmanan when he bought a beverage Rizky made. Besides Rizky Febian, Reinhard also confirms the summon for Reza Arap.
"Yes, he's [Reza Arap] included," he said shortly.
On Tuesday night, March 8, 2022, Doni Salmanan was named a suspect for a fraudulent investment case of Quotex. Doni is currently detained in the South Jakarta Police Criminal Investigation Agency's detainment for the upcoming 20 days.
Doni was charged with Article 45 Paragraph (1) in conjunction with Article 28 Paragraph (1) of the ITE Law, which carries a penalty of 6 years in prison. Then Article 378 of the Criminal Code with a 4-year prison sentence possibility and Article 3 of Law Number 8 of 2010 concerning the prevention and eradication of money laundering, which is punishable by up to 20 years in prison.
The article was translated from Pikiran-Rakyat.com's article titled "Polisi Agendakan Periksa Rizky Febian dan Reza Arap Terkait Kasus Doni Salmanan".
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