Jakarta –
Police Criminal Investigation officially designated an affiliate of the Quotex platform, Doni Salmanan, as a suspect. In the Quotex case, Doni Salmanan is suspected of committing fraud and money laundering (TPPU).
The determination of Doni Salmanan as a suspect was conveyed by the Karo Penmas of the Public Relations Division of the Police, Brigadier General Ahmad Ramadhan. Doni was named a suspect after the police conducted an examination and filed a case.
“The title of the case determines the status of the concerned DS (Doni Salmanan) from witness status to suspect,” Ramadhan said during a press conference at the National Police Headquarters, South Jakarta, Tuesday (8/3/2022).
Doni Salmanan Arrested
Doni Salmanan became a suspect in the Quotex case after undergoing more than 13 hours of questioning. After becoming a suspect, Doni was immediately detained by the Criminal Investigation Police of the Police.
“After being investigated as a suspect, DS brother was detained tonight,” said Ramadhan.
Ramadhan revealed the reason why Doni Salmanan was immediately arrested. There are two reasons, namely subjective and objective.
“(The reason) Subjective is feared that the person concerned will run away, repeat the act, and destroy evidence. The objective reason for the threat is more than 5 years where the threat of money laundering is 20 years,” he said.
Doni Salmanan Threatened with 20 Years in Prison
In the Quotex case, Doni Salmanan was charged with multiple articles for allegedly committing money laundering offences, fraud, the ITE Law and the Criminal Code. The penalty for Doni Salmanan is 20 years in prison.
“The person concerned has been snared in layers, including the ITE Law, the Criminal Code and the Money Laundering Eradication Law or ML. With a 20-year prison sentence,” said Ramadhan.
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