Penulis: Tony Hariyanto | Editor: Hadi S Purwanto
JAKARTA, SWARAJOMBANG.com – Bareskrim Polri menaikkan kasus yang menjerat Crazy Rich Bandung, Doni Salmanan ke tahap penyidikan. Doni diduga affiliator investasi bodong aplikasi Quotex.
“Terkait dengan Doni Salmanan bukan menggunakan platform Binomo, melainkan menggunakan platform Quotex,” ujar Kabag Penum Divisi Humas Polri Kombes Gatot Repli Handoko dalam keterangannya, Jumat (4/3/2022).
Adapun kasus yang menyeret Doni Salmanan baru dinaikkan ke tahap penyidikan setelah dilakukan gelar perkara.
Polisi sudah memeriksa 10 saksi, sebanyak 7 di antaranya saksi pelapor dan 3 lainnya saksi ahli.
“Sampai saat ini penyidik sudah meminta keterangan terhadap 10 orang saksi dengan rincian 7 orang saksi dan 3 orang saksi ahli. Untuk saksi adalah saksi pelapor,” ucap Gatot.
Laporan polisi (LP) atas Doni Salmanan teregister dalam LP bernomor LP: B/0059/II/2022/SPKT/ BARESKRIM POLRI. LP dibuat pada 3 Februari 2022 oleh pelapor berinisial RA.
Gatot menjelaskan, Doni terancam dijerat dengan pasal tentang judi online, penyebaran berita bohong melalui media elektronik, penipuan, perbuatan curang, serta tindak pidana pencucian uang (TPPU). Gatot menyebut Doni terancam 20 tahun penjara.
“Pasal 27 ayat (2) UU No. 19 tahun 2016 tentang perubahan atas UU Nomor 11 Tahun 2008 tentang ITE dan Pasal 28 ayat 1 UU No 19 Tahun 2016 tentang perubahan atas UU No 11 Tahun 2008 tentang ITE dan/atau Pasal 378 KUHP dan Pasal 55 KUHP dan/atau Pasal 3, Pasal 5, dan Pasal 10 UU RI No 8 Tahun 2010 tentang pencegahan pemberantasan TPPU,” kata Gatot.
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