Jakarta – The Criminal Investigation Unit of the National Police (Bareskrim Polri) confiscated the assets of the suspect in the Quotex trading application case, Doni Salmanan, with a total of Rp. 64 billion.
Bareskrim revealed that the tens of billions of assets were obtained by Doni Salmanan for one year.
“I said earlier, it started from 2021 until today yesterday, so it’s been 1 year,” said Dirtipidsiber, Bareskrim Polri Brigadier General Asep Edi Suheri during a press conference at the National Police Headquarters, South Jakarta, Tuesday (15/3).
Asep said the assets were in the form of cash, cars, motorbikes, and clothes of various brands. There are also documents and electronic goods.
“Currently everything is in front of my colleagues in the form of cash, but for two houses in Bandung, and two-wheeled motor vehicles, four wheels, social media accounts, as well as documents, electronic goods and clothing,” said Asep.
Asep further explained that a total of 97 items of evidence were seized. The total is IDR 64 billion.
“We have confiscated a total of 97 items of evidence. The total estimated value of BB that was successfully confiscated is approximately Rp. 64 billion, I repeat it is Rp. 64 billion, “said Asep Edi.
Until now, said Asep, the Criminal Investigation Unit of the Police is still tracing the flow of Doni Salmanan’s funds in the Quotex trading case. Police are also checking whether Doni owns an apartment in the case.
“We are still investigating the apartment, until now cyber investigators are still tracing where the flow of funds from suspect DS is,” he said.
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Source : Detikcom | Editor : Dian
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