Jambi Police Confiscate TPPU Assets From Drug Sales Worth IDR 12 Billion
JAMBI - Jambi Regional Police confiscated assets from the money laundering crime (TPPU) resulting from drug sales worth IDR 12.7 billion.
Jambi Police Narcotics Directorate Grand Commissioner Adjutant Pimbong said the Jambi Regional Police had named three suspected perpetrators in this case, namely AA, RL and SS.
It is known that the suspect perpetrator AA acted as a narcotics dealer, then RL and SS husband and wife as illegal business financial managers.
Initially, the police developed a case of drug dealer AY who had previously been arrested. It is known that the drug evidence that was secured came from AA.
Then members of the Jambi Regional Police's Narcotics Directorate conducted an investigation into AA and members received information that AA was a narcotics dealer of methamphetamine type who had undergone two legal processes until Inkrah in Jambi Prison and Tembilahan Prison from 2021 to 2023.
Based on information, it is known that AA has accomplices to HK, DK, HP and AY, and the results of the transaction are used to buy assets that have been collected.
In July 2024, the Jambi Police's Narcotics Directorate Opsnal team monitored the whereabouts of the AA DPO in Pembenaan Village. Assisted by members of the Inhil Police Narcotics Opsnal, personnel went straight to the Pembenaan Village directly to the house where the AA DPO was.
There the team found AA along with evidence of two plastic clip packages suspected of being methamphetamine in the wallet.
Based on the results of the investigation into AA, since 2012 until now it has owned several assets that were allegedly purchased from the profits of narcotics buying and selling transactions.
The evidence that was confiscated by the police in the money laundering case included a shophouse unit in Jambi City, two housing units in Tanjabbar and Riau as well as 5 hectares of land and betel nut plantations.
The police also confiscated seven luxury watches, five mobile phones, one car, two motorbikes, one speedboat, 33.5 grams of gold necklace, IDR 1.4 billion in cash.
"The total remaining assets reached Rp12.7 billion," he said.
beranya mengatakan jaringan ini merupakan jaringan nasional yang berkaitan dengan dealer narkoba Jambi Helen.
For their actions, the perpetrators are subject to articles 3, articles 4, articles 5 and 10 of Law number 8 of 2010 concerning the prevention and eradication of money laundering with a maximum penalty of 20 years.