The Criminal Investigation Unit of the National Police confiscated Rp103.2 billion from a money laundering case (TPPU) with the origin of online gambling. The money comes from a pocket account.

In this case, PT Arta Jaya Putra (AJP) and FH have been named corporate and individual suspects.

"Then the evidence that we have confiscated from the flow of funds received from the holding account to the FH account totaled all Rp. 103,270,715,104 (Rp. 103.2 billion)," said the Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Helfi Assegaf to reporters, Thursday, January 16.

The hundreds of billions were confiscated from 15 accounts. Previously, 17 accounts had been confiscated and blocked.

Currently, the hundreds of billions of money has been transferred to the Criminal Investigation Unit of the National Police as evidence of the online gambling TPPU case.

"From the 15 accounts that we submitted yesterday, we have blocked 17 accounts and we have investigated 15 accounts, we have moved them to the SLO Bareskrim Polri account," he said.

In handling this case, Bareskrim has also confiscated the Arus Hotel. This is because the inn is the result of washing online gambling money.

Penganggan hotel tersebut dikatakan menggunakan uang hasil judi online yang diterima PT Arta Jaya Putra dalam kurun waktu 2020 hingga 2022.

"With the number of money transactions that go there, 40.560 billion are used to build this current or hotel current in Semarang," said Helfi.

So far, there are three online gambling sites that are the source of money for the suspect FH. However, it is suspected that there are other websites that are still being explored.

In this case, PT Arta Jaya Putra was charged with Article 6 in conjunction with Article 69 of Law number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU) and or Article 27 paragraph (2) of Law number 1 of 2024 concerning the second amendment to Law number 11 of 2008 concerning Electronic Information and Transactions and or Article 303 of the Criminal Code as a corporation with a maximum penalty of IDR 100 billion.

Meanwhile, the suspect FH was charged with Article 4 in conjunction with Article 69 of Law number 8 of 2010 concerning Prevention and Eradication of Money Laundering (TPPU) and/or Article 27 paragraph (2) of Law number 1 of 2024 concerning the second amendment to Law Number 11 of 2008 concerning Electronic Information and Transactions and/or Article 303 of the Criminal Code.


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