Jakarta –
Doni Salmanan named a suspect by Police Criminal Investigation related to cases of alleged fraud and money laundering (TPPU) on the Quotex platform. Doni became a suspect after the police conducted a case.
“The title of the case determines the status of the concerned DS (Doni Salmanan) from witness status to suspect,” said Karo Penmas of the Public Relations Division of the National Police Brigadier General Ahmad Ramadhan, during a press conference at the National Police Headquarters, South Jakarta, Tuesday (8/3/2022).
Doni was named a suspect after undergoing examination for more than 13 hours at the Criminal Investigation Department. Furthermore, Ramadhan said that the Criminal Investigation Department would detain Doni.
“The examination from 10.00 WIB to 23.00 WIB was more than 12. After being questioned as a suspect, DS brother was detained tonight,” said Ramadhan.
It is known, Doni Salmanan today visited the Criminal Investigation Unit of the Police to fulfill an invitation to investigate the Quotex platform case. Doni was questioned by the police for allegedly committing fraud and money laundering (TPPU).
The police report (LP) on Doni Salmanan is registered in the LP numbered LP: B/0059/II/2022/SPKT/BARESKRIM POLRI. The LP was created on February 3, 2022 by a reporter with the initials RA.
(rak/fas)
–
