Bareskrim will confiscate Doni Salmanan’s assets related to Quotex

Jakarta, IDN Times – After naming Doni Salmanan as a suspect in the Quotex case, the Directorate of Cybercrime, Bareskrim Polri will carry out an investigation tracing Crazy Rich Bandung’s assets. Investigators will start tracing from Doni Salmanan’s account.

“There will be a tracing of the suspect’s assets and the flow of funds flowing from the suspect’s account or to the suspect’s account, of course after that the funds or assets originating from this crime will be confiscated,” said Karopenmas of the National Police Public Relations Division, Brigadier General Ahmad Ramadhan at Headquarters. Police, Tuesday (8/3/2022).

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In this case, Doni Salmanan was charged with the Electronic Information and Transactions Law (UU ITE), the Criminal Code and the Crime of Money Laundering (TPPU) with a threat of 20 years in prison.

Also Read: [BREAKING] Doni Salmanan Threatened by 20 Years in Prison in Case of Quotex