Homepage / Nasional Bareskrim Polri Ungkap 3 Kasus TPPU Hasil Narkotika Berjumlah Rp 338 Miliar

Bareskrim Polri Ungkap 3 Kasus TPPU Hasil Narkotika Berjumlah Rp 338 Miliar

Nasional3,028 views

JAKARTA – Direktorat Tindak Pidana Narkoba (Ditipidnarkoba) Bareskrim Polri menetapkan tujuh tersangka dari tiga kasus tindak pidana pencucian uang (TPPU) hasil penjualan dan peredaran narkotika.

Dirtipidnarkoba Bareskrim Polri Brigjen Krisno Siregar menyampaikan ketiga kasus TPPU hasil penjualan dan peredaran narkotika ini merupakan kasus yang berbeda dan tidak berkaitan satu sama lain.

Krisno menjelaskan, kasus pertama adalah TPPU hasil narkotika jenis esktasi yang dilakukan tersangka berinisial ARW (58) sejak 2002 hingga 2017 di wilayah Bali, Medan, dan Nusa Tenggara Barat (NTB).

“Yang bersangkutan (ARW) saat ini berada di Lapas Nusa Kambangan karena vonis seumur hidup untuk kasus yang diungkap Ditipidnarkoba pada 2017,” kata Krisno di Lobi Bareskrim Mabes Polri, Jakarta, Kamis (16/12/2021).

ARW, menurut Krisno, sudah ditangkap oleh Ditipidnarkoba Bareskrim pada tahun 2017 karena melakukan tindak pidana narkoba jenis ekstasi di salah satu klub Bali.

Saat ini, Krisno melakukan pengembangan dari kasus ARW dan kemudian menemukan adanya TPPU dengan narkoba jenis ekstasi.

“Kami menemukan bahwa meski 2017 terungkap, kami menekan waktu yang bersangkutan (ARW) bisnis narkoba jenis ekstasi,” ucap dia.

Melalui pendalaman ini, Bareskrim menyita barang bukti uang sejumlah Rp 3.633.045.300 dan 11 aset tanah dan bangunan senilai Rp 294.900.000.000.

Selanjutnya, kasus kedua terkait TPPU hasil narkotika jenis sabu. Di kasus ini, seseorang ditetapkan sebagai tersangka, berinisial HS (39).

HS beroperasi mulai tahun 2015 sampai September 2021 di wilayah Aceh Utara, Sumatera Utara, dan Jakarta.

Krisno menjelaskan sejumlah aset disita dari penangkapan HS senilai Rp 9.829.300.000 dalam bentuk 7 bidang tanah dan bangunan, satu mobil Toyota Lexus RX 300 dan mobil Mitshubisi Triton.

“Dan juga rekening yang digunakan sebagai sarana transaksi pembayaran narkoba”, imbuhnya.

Kasus terakhir, terkait tindak pidana TPPU hasil produksi dan peredaran gelap obat ilegal yang beroperasi sekitar 6 Februari 2019 sampai 21 September 2021.

Krisno menyebut, ada 5 tersangka yang ditangkap terkait kasus ketiga ini. Mereka berinisial SD, DSR, EP alias Y, LFS alias C, dan FT.

“Kasus produksi peredaran gelap obat keras ilegal di dua pabrik di Jogja tepatnya di Bantul dan Sleman,” ucap Krisno.

Ditempat terpisah Kabareskrim Polri Komjen Pol Agus Andrianto saat dihubungi awak media mengatakan bahwa Polri akan terus berkomitmen memberantas peredaran narkoba di Indonesia termasuk menggunakan pasal TPPU.

“Bahaya penyalahgunaan narkoba sangat nyata merusak generasi bangsa, kita berkomitmen memberantas peredarannya”, ujar Komjen Agus.

(Ltf)

Jangan Lewatkan

Tinggalkan Balasan

Alamat email Anda tidak akan dipublikasikan. Ruas yang wajib ditandai *

56 komentar

  2. Thanks for the ideas shared in your blog. Another thing I would like to state is that fat reduction is not information about going on a celebrity diet and trying to get rid of as much weight as you can in a couple of weeks. The most effective way to shed pounds is by using it bit by bit and obeying some basic points which can assist you to make the most through your attempt to shed weight. You may understand and already be following a few of these tips, although reinforcing understanding never hurts.

  4. Thanks for your concepts. One thing I’ve got noticed is the fact that banks in addition to financial institutions know the spending behavior of consumers as well as understand that a lot of people max out and about their real credit cards around the breaks. They properly take advantage of that fact and commence flooding the inbox plus snail-mail box with hundreds of no interest APR credit card offers soon after the holiday season closes. Knowing that if you are like 98 of the American public, you’ll jump at the one opportunity to consolidate personal credit card debt and move balances for 0 interest rates credit cards.

  5. So yeah, I think you re worrying about it too much where to buy cialis online safely fenofibrate sildenafil medana 100 mg forum Her mother told Golf Channel this week that her daughter would compete at the LPGA Tour s next month s season ending CME Group Titleholders tournament in Florida and could make her professional debut the week before at the Lorena Ochoa Invitational in Mexico

  10. Thanks for enabling me to get new concepts about computer systems. I also have belief that certain of the best ways to maintain your mobile computer in excellent condition is a hard plastic-type case, or even shell, that matches over the top of the computer. A lot of these protective gear will be model targeted since they are made to fit perfectly over the natural covering. You can buy all of them directly from owner, or from third party sources if they are readily available for your notebook, however don’t assume all laptop will have a covering on the market. Yet again, thanks for your suggestions.

  12. With havin so much content do you ever run into any issues of plagorism or copyright infringement? My blog has a lot of exclusive content I’ve either authored myself or outsourced but it seems a lot of it is popping it up all over the web without my permission. Do you know any methods to help protect against content from being stolen? I’d truly appreciate it.

  15. Hey! This is my first comment here so I just wanted to give a quick shout out and say I genuinely enjoy reading through your blog posts. Can you suggest any other blogs/websites/forums that cover the same topics? Appreciate it!

  23. Good web site! I truly love how it is easy on my eyes and the data are well written. I am wondering how I could be notified whenever a new post has been made. I have subscribed to your RSS feed which must do the trick! Have a great day!

  26. Hello there! Do you know if they make any plugins to protect against hackers? I’m kinda paranoid about losing everything I’ve worked hard on. Any recommendations?

  30. Right now it appears like WordPress is the best blogging platform out there right now. (from what I’ve read) Is that what you’re using on your blog?

  35. Thanks a lot for the helpful posting. It is also my opinion that mesothelioma has an really long latency time period, which means that symptoms of the disease may well not emerge until eventually 30 to 50 years after the preliminary exposure to mesothelioma. Pleural mesothelioma, that is certainly the most common sort and impacts the area within the lungs, could cause shortness of breath, chest pains, along with a persistent cough, which may bring on coughing up maintain.

  36. Undeniably believe that which you stated. Your favorite reason seemed to be on the web the easiest thing to be aware of. I say to you, I definitely get annoyed while people think about worries that they just do not know about. You managed to hit the nail upon the top as well as defined out the whole thing without having side effect , people can take a signal. Will likely be back to get more. Thanks

  37. Thanks for this excellent article. One other thing is that a lot of digital cameras can come equipped with any zoom lens so that more or less of that scene to get included simply by ‘zooming’ in and out. All these changes in {focus|focusing|concentration|target|the a**** length will be reflected while in the viewfinder and on large display screen right on the back of the particular camera.

  38. I’m not that much of a online reader to be honest but your sites really nice, keep it up! I’ll go ahead and bookmark your website to come back later on. Cheers

  39. One other thing I would like to talk about is that rather than trying to fit all your online degree lessons on days of the week that you conclude work (because most people are fatigued when they get back), try to obtain most of your sessions on the weekends and only 1 or 2 courses on weekdays, even if it means a little time off your saturdays. This is fantastic because on the week-ends, you will be extra rested and also concentrated with school work. Thanks a bunch for the different recommendations I have discovered from your site.

  41. After I initially commented I clicked the -Notify me when new feedback are added- checkbox and now every time a remark is added I get four emails with the same comment. Is there any way you possibly can remove me from that service? Thanks!

  44. I would also love to add that in case you do not already have got an insurance policy or maybe you do not participate in any group insurance, you could well benefit from seeking the help of a health agent. Self-employed or individuals with medical conditions generally seek the help of an health insurance agent. Thanks for your writing.

  50. One important thing is that if you are searching for a student loan you may find that you’ll need a cosigner. There are many circumstances where this is true because you might find that you do not use a past credit ranking so the bank will require that you’ve someone cosign the financial loan for you. Great post.

  53. I beloved as much as you will obtain performed proper here. The comic strip is attractive, your authored subject matter stylish. however, you command get got an shakiness over that you would like be delivering the following. ill unquestionably come further in the past once more since exactly the same just about very regularly inside of case you defend this hike.

  54. My partner and I absolutely love your blog and find the majority of your post’s to be precisely what I’m looking for. Would you offer guest writers to write content available for you? I wouldn’t mind creating a post or elaborating on a lot of the subjects you write related to here. Again, awesome web log!

  55. Thanks for revealing your ideas on this blog. Furthermore, a fantasy regarding the lenders intentions when talking about foreclosures is that the loan company will not have my repayments. There is a degree of time in which the bank requires payments in some places. If you are also deep within the hole, they should commonly desire that you pay the actual payment in full. However, i am not saying that they will not take any sort of repayments at all. In the event you and the lender can manage to work some thing out, the particular foreclosure procedure may end. However, should you continue to pass up payments in the new plan, the property foreclosures process can pick up from where it left off.

  56. I know this if off topic but I’m looking into starting my own blog and was wondering what all is required to get setup? I’m assuming having a blog like yours would cost a pretty penny? I’m not very web savvy so I’m not 100 sure. Any suggestions or advice would be greatly appreciated. Cheers

News Feed

Nasional|Oktober 2, 2023
  Jakarta – Menteri Dalam Negeri (Mendagri) Muhammad Tito Karnavian meminta Penjabat

Nasional|Oktober 2, 2023
  *JAKARTA* – Ketua MPR RI sekaligus Ketua Umum Ikatan Motor Indonesia

Nasional|Oktober 2, 2023
  Jakarta – Sekretaris Jenderal (Sekjen) Kementerian Dalam Negeri (Kemendagri) Suhajar Diantoro

Nasional|Oktober 1, 2023
  *JAKARTA* – Ketua MPR RI sekaligus Wakil Ketua Umum Partai Golkar

Nasional|September 30, 2023
  *JAKARTA* – Ketua MPR RI sekaligus Wakil Ketua Umum Partai Golkar