andriajah Thu Mar 2022 2 years ago
What are the results of the examination of witnesses regarding the Doni Salmanan trading fraud case?
The assets confiscated included a row of cars and a large luxury motorbike.
Among those confiscated by the police was a Porsche Carrera 911 4s, whose price reached IDR 4 billion.
In Indonesia, there are only 4 units of this car.
Apart from that, the police also confiscated a number of large motorbikes belonging to Doni Salmanan.
The police continue to search for assets belonging to Doni Salmanan.
Apart from that, Doni Salmanan's manager and wife, who were not present at the examination, will be recalled.
Previously, the police also confiscated the assets of Indra Kenz, a suspect in an alleged case of fraud and money laundering, related to illegal Binary Option investments via the Binomo application.
Also read: Allegedly receiving money from Doni Salmanan, Rizky Febian questioned! at https://www.kompas.tv/article/271254/diduga-cepat-senomor-uang-dari-doni-salmanan-rizky-febian-diperiksa
Among them are luxury cars.
Namely the Tesla model 3 car, which costs IDR 1.5 billion.
Then, the Lamborghini Huracan 580 Spyder and the Rolls Royce Phantom Coupe, each of which costs up to IDR 9 billion.
The method used by Indra Kenz and Doni Salmanan is to upload promotional content on social media to attract followers.
The victim who was promised profits of up to 85 percent then reported the police, because the promise of large profits did not materialize.
This article can be seen at: https://www.kompas.tv/article/271264/how-hasil-pemeriksaan-saksi-saksi-terkait-kas-penipuan-trading-doni-salmanan aset doni dialog doni salmanan investasi quotex trading
andriajah