Bareskrim Hands Over Cases Of Illegal Drug Circulation With Confiscated Assets Of Rp531 Billion
JAKARTA - The Directorate of Special Economic Crimes, Bareskrim Polri, stated that the investigation file for the case of illegal drug trafficking and money laundering with the suspect DS was P21 phase two.
Thus, investigators will transfer the DS file to the Mojokerto District Attorney. In this case, the assets that have been confiscated reached Rp531 billion.
"The National Police's Criminal Investigation Department Directorate for drug trafficking without a permit and ML on behalf of the suspect DP has been declared complete or P21 and on April 6 2022 with confiscated assets of Rp 531 billion," said Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko to reporters, Friday, 8 April.
The second stage of delegation was carried out after the research prosecutor assessed that the case file was complete.
It is planned that the suspect and evidence will be transferred next week. So, the suspect DS will soon be tried. This is because the prosecutor has 14 working days to draw up the indictment and put it on trial.
"The results of the coordination between investigators and the prosecutor for phase two or the submission of suspects and evidence will be carried out next week in Mojokerto, East Java," said Gatot. For information, the disclosure of this illegal drug trafficking case will take place in March 2021. Police, and PPATK.
In this case, the suspect DP was charged with Article 196 in conjunction with Article 98 Paragraphs 2 and 3 of the Republic of Indonesia Law Number 36 of 2009 concerning Health, in conjunction with Article 64 of the Criminal Code and Article 3 and/or Article 4 and/or Article 5 in conjunction with Article 10 of Law No. 8 of the Republic of Indonesia. 2010 About ML.
Then, Article 196 and Article 197 of the Criminal Code concerning the Circulation of Pharmaceutical Preparations and Medical Devices.