The National Police is waiting for the results of the Analysis Report (LHA) from the Financial Transaction Reports and Analysis Center (PPATK) in investigating cases of the crime of trafficking in persons or TIP against 25 Indonesian citizens (WNI) to Myanmar.
Later, the LHA from PPATK will be used as the basis for developing the TIP network.
"Waiting for the results of the PPATK LHA for network development through financial transactions," said Karo Penmas, Police Public Relations Division, Brigadier General Ahmad Ramadhan, to reporters, Tuesday, June 6.
In this case, two people have been named as suspects. Both have the initials Anita Setia Dewi and Andri Satria Nugraha and have now been detained.
Meanwhile, for the TIP case in the Philippines, Ramadhan said the investigative team would make a new police report (LP). That way, the case can be developed and thoroughly investigated by the Police.
Baca juga:
The handling of the case was carried out by the Philippine authorities. This is because the location of the TIP crime is in the Philippines.
In this case, two people were declared suspects with the initials I or A alias A and R. Meanwhile, hundreds of people were referred to as victims. Thus, they are gradually repatriated to Indonesia.
"While still conducting investigations and collecting evidence for further processing of LP model A," said Ramadhan.
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