Bareskrim is looking for the Director of PT TSI in the Illegal Importation of Mobile Phone Case

JAKARTA - The Special Criminal Investigation Directorate of the Criminal Investigation Agency of the National Police's Anti-Corruption Task Force is pursuing the whereabouts of the Director of PT TSI with the initials TW who is a suspect in the alleged illegal import of used mobile phones and other goods.

Director of Special Economic Crime of the Criminal Investigation Unit of the National Police, Brigjen Ade Safri Simanjuntak, said his party had included TW on the wanted list (DPO).

"Currently, investigators are still continuing to search for the person concerned and coordinating with related agencies to carry out forced arrests and further legal processes," he said, quoted by ANTARA, Wednesday, July 8.

In addition to TW, there are three other suspects in this case, namely DCP alias PR (Chinese citizen), SJ (Chinese citizen), and MT as the Director of PT TSL.

Ade said the third file of the suspects had been declared complete or P-21 by the Indonesian Attorney General's Office so that it would be immediately tried.

Regarding the role of the suspect, he explained that the DCP was suspected of playing a role as a party that controlled the illegal import activities of electronic goods in the form of mobile phones, ranging from procuring goods from abroad to the distribution process in Indonesia.

Meanwhile, MT and TW are suspected of playing a role as parties who help the process of making, managing, and providing documents used to facilitate illegal import activities.

In this case, investigators have also seized a number of evidence, including Android phones, iPhones, and other electronic devices worth Rp. 250 billion and baby supplies worth Rp. 3 billion.

In addition, hundreds of chargers, a number of packing units, and service tools with a total value of Rp10 billion were also confiscated.

He emphasized that this law enforcement was a tangible manifestation of the National Police in supporting President Prabowo Subianto's Astacita program, especially the seventh pillar which focuses on strengthening legal reform, preventing corruption, and eradicating economic crime and smuggling.

"The Gakkum Task Force for Smuggling of the Criminal Investigation Unit of the National Police will consistently intensify supervision and law enforcement at all Indonesian entry/border points, both through sea, land, and air routes to prevent smuggling crimes that result in leakage of state revenues, harming the wealth of the country, and harming the country's finances," he said.