inp.polri.go.id - Jakarta. Investigators from the Directorate of Cyber Crime (Dittipidsiber) of the Criminal Investigation Agency (Bareskrim) of the Indonesian National Police (Polri) will examine Doni Salmanan's wife, Dinan Nurfajrina, today. Dinan Nurfajrina was investigated for a fraud case under the guise of Qoutex binary options trading that ensnared her husband.
Dirtipidsiber Bareskrim Polri Brigadier General Asep Edi Suheri said that the wife of Crazy Rich Bandung was examined along with several other witnesses, one of them is the manager of Doni Salmanan.
"We have summoned the wife and manager of DS. On Monday we will question them along with the other witnesses," explained Dirtipidsiber at the National Police Headquarters on Friday (11/3/2022) last week.
In addition to examining several witnesses, the Dirtipidsiber Bareskrim Polri said investigators were also tracing the flow of assets from the fraudulent crime committed by Doni Salmanan. Dirtipidsiber Bareskrim Polri ensures that all assets resulting from the crime will be confiscated.
"The confiscation is in process," said Dirtipidsiber Bareskrim Polri
Recently, It was later revealed that Doni Salmanan made a profit from the 80% loss of the Qoutex members who joined him.
Head of Sub-Directorate I of the Directorate of Cyber Crime (Dittipidsiber), Commissioner Reinhard Hutagaol, S.I.K., said Doni Salmanan has around 25,000 active members.
To lure his prey, Doni Salmanan often promoted his binary option through his YouTube channel. The Head of Sub-Directorate I of the Directorate of Cyber Crimes called this a trap set by Doni Salmanan.
"He actually tricked people into investing in his binary option, and in fact, no one ever won," explained the Head of Sub-Directorate I of the Cyber Crime Directorate.