The police have named Quotex platform affiliate Doni Salmanan as a suspect. Let's be wary of illegal investments again. .
Doni Salmanan became a suspect in the Quotex case after being questioned for more than 13 hours. After being named a suspect, Doni was immediately detained by the Criminal Investigation Unit of the Police.
In the Quotex case, Doni Salmanan was charged with multiple articles. Doni is suspected of having committed money laundering offences, fraud, the ITE Law and the Criminal Code. The penalty for Doni Salmanan is 20 years in prison.
The police have also confiscated a number of pieces of evidence from Doni Salmanan related to the Quotex case. The evidence includes cellphones to Doni Salmanan's YouTube account, account mutation bundles, proof of deposit transactions, to a flash disk containing video files downloaded from YouTube King Salmanan.
Bareskrim Polri revealed that Doni Salmanan has 25,000 members on the Telegram application. According to Bareskrim, the 25,000 members on Telegram are indicated to be active in following Doni's referrals.
The case of Doni Salmanan is clear evidence that the public must be careful with all forms of online investment. In fact, there are many investments, online loans, pawnshops, money games, trading robots and cryptocurrencies that are illegal according to the Financial Services Authority (OJK).
OJK in February 2022 released the latest data on illegal entities including money games, crypto trading, trading robots, investments, loans and pawnshops, all of which are illegal and blocked by OJK. If you find them, get out immediately, don't go along and deal with them.