The Police Hands Over Case Files Of Illegal Drug Money Laundering, Evidence Of Rp542 Billion

Karo Penmas Police Public Relations Division Brigadier General Ahmad Ramadhan/PHOTO: Rizky Adytia-VOI

JAKARTA - The Criminal Investigation Unit of the National Police has handed over suspects and evidence in the case of the circulation of 31 illegal drugs and the crime of money laundering (TPPU) to the North Jakarta District Attorney. The total evidence is more than Rp542 billion.

"Investigators from the Dittipideksus Bareskrim Polri have carried out phase 2 of handing over suspects and evidence of case files related to the case of illegal drug trafficking on behalf of the suspect DP," said Karo Penmas of the Public Relations Division of the Police Brigadier General Ahmad Ramadhan to reporters, Tuesday, June 14.

The second phase of the handover process which took place on June 8 was carried out online. Because the suspect DP is now in Mojokerto Prison, East Java

Then, for the evidence that was also transferred in the form of four property assets. In fact, there was also cash worth Rp542 billion.

"Evidence was confiscated and handed over in phase 2 of Rp542 billion and 4 property assets or land, including one plot of land, two apartment units, and 1 housing unit in North Jakarta," said Ramadhan.

Previously, the National Police's Criminal Investigation Unit (Bareksrim) revealed a case of money laundering that stems from illegal drug trafficking. In this case, the amount of money confiscated reached hundreds of billions by naming a suspect with the initials DP.

From the results of the investigation, there were 31 drugs that were circulated illegally. In fact, one of them is a drug called Cytotec which is banned from circulation in Indonesia.