Jakarta –
The Directorate of Cyber Crime (Dittipidsiber) of the Criminal Investigation Unit of the National Police confiscated a number of assets belonging to Quotex application affiliate Doni Salmanan who was a suspect in fraud and online gambling. Mobile Porsche light blue to a dozen luxury motorbike Doni Salmanan was confiscated by the police.
In the photo received detik.comOn Sunday (13/3/2022), the police confiscated Doni Salmanan’s luxury vehicle. The assets were confiscated from Doni’s house in Kota Baru Parahyangan, Padalarang, West Bandung Regency.
“Yes (confiscated in Padalarang, West Bandung Regency),” said Head of Sub-Directorate I Dittipidsiber Bareskrim Kombes Reinhard Hutagaol while attaching a photo of Doni’s Porsche confiscated.
The Porsche was originally taken out of Doni Salmanan’s house. Next, the luxury car was brought in a blue truck.
Then, Reinhard sent another photo, in which the police confiscated a number of motorbikes belonging to Doni Salmanan. Reinhard explained that there were dozens of motorbikes confiscated.
“Details will follow. There are several cars, dozens of motorbikes,” he said.
Previously, the Bareskrim Polri named Doni Salmanan as a suspect in a case of alleged fraud and money laundering (TPPU) on the Quotex platform. Police confiscated mobile phones and Doni’s YouTube account.
“The evidence seized was an iPhone 13 cellphone, a YouTube account King Salmanan, two e-mail accounts connected to a YouTube account and a Quotex account,” said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday (8/3).
In addition, the police also confiscated a bundle of account mutations, proof of deposit transactions, to a flash disk containing video files downloaded from YouTube King Salmanan.
The police are also tracing the flow of assets belonging to the suspect Doni Salmanan. Later, the police will confiscate assets related to the crime that Doni allegedly committed.
“There will also 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 related to this crime,” he said.
“Of course, after that the funds or assets that were successful from this crime will be confiscated,” said Ramadhan.
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(drg / imk)
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