Doni Salmanan's confiscated assets
Doni Salmanan's lawyer, Ikbar Firdaus N, said the total value of the assets confiscated by the investigators was around Rp 50 billion. "That's more or less up to Rp. 50 billion," Ikbar said when contacted by Bisnis, Monday, March 14, 2022. Ikbar said the assets were only suspected to be related to Quotex. binary options via the Quotex Platform, Doni Salmanan
Head of Sub-directorate I Dittipidsiber Bareskrim Kombes Reinhard Hutagaol said that some of the confiscated assets included the two confiscated houses belonging to Doni Salmanan in Bandung and Soreang. "The two houses (owned by Doni Salmanan were confiscated)," said Reinhard, Monday.
The police also confiscated other assets belonging to Doni Salmanan, namely luxury Porsche cars and several big motorbikes in the Bandung area, West Java. "Yes (a confiscation was carried out)," said Reinhard.
He said the confiscated motorcycles amounted to a dozen. However, he has not detailed the confiscated motorcycle. "Details will follow. There are several cars, dozens of motorbikes," said Reinhard.
Meanwhile, Doni Salmanan was charged with an alleged crime of online gambling and spreading false news through electronic media and/or fraud or fraudulent acts and/or money laundering (TPPU).
The articles contained in Article 27 paragraph (2) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning ITE and Article 28 paragraph 1 of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning ITE and/or Article 378 of the Criminal Code and Article 55 of the Criminal Code and/or Article 3, Article 5, and Article 10 of Law Number 8 of 2010 concerning Prevention of Money Laundering Eradication.
As a result of his actions, Doni Salmanan, nicknamed Crazy Rich Bandung, was threatened with a prison sentence of 20 years.
Karo Penmas Public Relations Division of the Police, Brigadier General Ahmad Ramadhan revealed that Doni Salmanan was officially named a suspect.
Doni became a suspect in the case of investment fraud in binary options trading through the Quotex application.
Doni Salmanan first underwent an examination for approximately 13 hours as a witness before finally becoming a suspect and being arrested. "Then after being examined as a suspect, tonight after this DS was detained," said Ramadhan. has confiscated the assets and wealth of Doni Salmanan who was nicknamed "Crazy Rich Bandung".
Recently, a video recording went viral on social media which showed a house suspected to be Doni Salmanan's luxury residence had been sealed with police lines.
In the video that has gone viral on TikTok, there is a caption or caption, "Instantly rich, instant poor."
The total contents of the Rp532 billion account belonging to the 23-year-old man from Soreang, Bandung Regency have been frozen by the police.
Not only luxury homes and accounts, a series of luxury big motorbikes and luxury sports cars were also transported for confiscation.
The convoy of cars and motorbikes confiscated by Doni Salmanan's assets were also captured by netizens through a series of TikTok videos.
Through Teguhcingau's TikTok account, you can see several blue luxury cars, four sports motorbikes, and several automatic motorbikes transported by three line trucks which are estimated to be worth tens of billions of rupiah.
1. Two luxury houses
In the video, it appears that a luxury house unit has been ordered by a police line. However, according to the Bareskrim statement, there were two confiscated houses located in Soreang, Bandung Regency, and Padalarang, West Bandung Regency.
2. One unit of Blue Porsche 911 GT3
In the video, there is also a blue Porsche brand car. Previously, the car was purchased from vlogger Rief Muhammad, who is known as the owner of a luxury car gallery subscribed to celebrities and other public figures.
3. 7 luxury sports motorbikes
Several sportbikes were also seen being transported. After being identified, the motorcycle is branded as a gold Kawasaki H2R, Kawasaki ZX-25R, Kawasaki ZX-25R, Ducati Superleggera V4, BMW S1000RR, modified Honda CRF, and the latest Kawasaki ZX-10R.
4. Several other motorbikes
Various other motorbikes were transported in the third truck as shown in the video. Some of the motorcycles that can be identified include 6 units of Yamaha Gear 125 motorcycles.
The total assets confiscated by the police are estimated to reach a fantastic figure of Rp. 12 billion, not added with a frozen account of Rp. 532 billion. Previously, Doni Salmanan was named a suspect in the Quatex application fraud case which was categorized as online gambling by the Financial Services Authority of the Republic of Indonesia.
He was named a suspect by the police on March 8, 2022, after undergoing a 13-hour questioning.
Detained in prison Bareskrim Polri for the next 20 days.