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Viral Porsche-Moge Doni Salmanan Quotex Transported by Police, Netizens Boisterous

Jakarta, CNN Indonesia -- Viral on social media is suspected of having supercar assets and a row of large motorbikes alias Doni Salmanan's big motorbikes being transported by trucks under tight guard by the police. It is suspected that the vehicle is currently undergoing a confiscation process in a fraud case that is now ensnaring Doni.

From the video circulating, it can be seen that the vehicles were transported by truck and escorted by a police car.

The car he is transporting is a blue Porsche 911 Carrera S. This car is similar to the one he bought from influencer Arief Muhammad some time ago. The car was bought by Doni for IDR 4 billion.

On several occasions Doni has also showcased other supercars such as the Lamborghini Gallardo and Lamborghini Huracan. However, in the video, the two cars cannot be seen.

Then the moge that looks there are various types and colors. Doni is known to be a person who likes automotive and collects various motorbikes such as Yamaha Tmax, Kawasaki Ninja H2, Kawasaki Ninja ZX10 R, BMW S 1000 RR, to Ducatti Superleggera V4, Harley Davidson Road Glide CVO, to KTM Six Day.

The police have confirmed the process of confiscating assets belonging to the suspected affiliator.

"Already (confiscated), it's in Bareskrim now it's been taken down. There are two (units) houses. Dozens of motorbikes, details will follow," Head of Sub Directorate I of the Directorate of Cyber Crime Bareskrim Polri Kombes Reinhard Hutagaol told reporters, Monday (14/3).

The police will also trace the flow of assets belonging to the suspect Doni Salmanan. Later, the police will confiscate assets if they are related to the crime that Doni allegedly committed.

"There will also be tracing of the suspect's assets and the flow of funds flowing from the suspect's account or to the suspect's account related to this crime," he said.

Apart from cars and motorbikes, the police have also confiscated two houses owned by Doni Salmanan in Bandung. Previously, other assets that were confiscated included an iPhone 13, King Salmanan's YouTube account, and two email accounts connected to Youtube and Quotex.

Apart from that, the police also confiscated bundles of account mutations, proof of deposit transactions, and flash drives containing video files downloaded from King Salmanan's YouTube.

JAKARTA — The Commodity Futures Trading Regulatory Agency (Bappebti) has again taken firm action against a number of illegal trades reported by the public during 2021. CoFTRA blocked 1,222 websites for illegal commodity futures trading and gambling under the guise of trading. Plt.

Head of Bappebti Indrasari Wisnu Wardhana said this effort was made to strengthen public protection from the dangers of harmful illegal investments. Also Read: CoFTRA Blocks 1,222 Illegal Commodity Futures Trading Websites "Throughout 2021, the Ministry of Trade's CoFTRA in collaboration with the Ministry of Communication and Informatics has blocked 1,222 website domains for unlicensed commodity futures trading and gambling under the guise of trading," said Wisnu in Jakarta, quoted in official statement, Wednesday (2/2/2022).

Of the thousands of websites, there are 92 blocked binary options domains such as Binomo, IQ Option, Olymptrade, Login Quotex and other similar platforms. CoFTRA also blocked 336 trading robots such as Net89/SmartX, Auto Trade Gold, Viral Blast, Raibot Look, DNA Pro, EA 50, Sparta, Fin888, Fsp Akademi Pro and other similar companies. Also Read: Bappebti: Illegal Binary Options in Indonesia According to Wisnu, binary options are online gambling activities under the guise of trading in the field of commodity futures trading (PBK). Currently circulating binary option applications do not have legality in Indonesia. "If there is a dispute (dispute) between the customer and the provider, CoFTRA as the regulator in the field of futures trading cannot facilitate the customer in the context of mediation," added Wisnu. Apart from that, said Wisnu, there are also frequent forex investment offers under the pretext of selling trading robots. The community is promised consistent profits and profit sharing with trading robot sellers. For members who can recruit new members to join, they are also promised a bonus, in the form of a sponsorship bonus.

Also Read: PTSMI (Net89) Opens Voice on Illegal Trading Cases, Here's a Message to Members "These entities raise public funds through investment packages by cooperating with foreign futures brokers who certainly do not have business licenses as futures brokers from CoFTRA," said Vishnu. In this activity, the perpetrators allegedly violated the provisions of Law Number 10 of 2011 concerning Amendments to Law Number 32 of 1997 concerning Commodity Futures Trading and were suspected of misusing the legality of the Direct Sales Business License (SIUPL) issued by the Ministry of Trade.

SIUPL is a business license to carry out direct sales business activities, namely a system of selling certain goods through a marketing network developed by direct sellers who work on a commission and/or bonus basis based on sales proceeds to consumers outside retail locations. Goods which include futures commodity products in accordance with statutory provisions and/or services are prohibited from being marketed through a direct selling system. During 2021, apart from binary options and offering forex investment packages under the guise of selling trading robots, blocked websites are duplicates of futures broker websites that have licenses from Bappebti and introducing broker websites (intermediaries) from foreign futures brokers, such as OctaFX, FBS, and its kind.

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