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Police Reveals Money Laundering Crime Following Arrest of Drug Courier

By Cpiet Senin, 05 Februari 2024 Pengunjung (210) 1 Mins Read
police-reveals-money-laundering-crime-following-arrest-of-drug-courier
Inp.polri.go.id – West Kalimantan. The Vice Head of West Kalimantan Regional Police Drugs Investigation Directorate, Police Superintendent Abdul Hafidz reveals that his party has uncovered money laundering linked to methamphetamine drug flow. During the press conference, Abdul says that the case was a follow up from the drug case that has been disclosed by Sambas Sub-regional Police. “The money laundering case reveal began when a drug courier initialed KT (39) was apprehended by Sambas Sub-regional Police Drug Investigation Unit,” said Agus. From the arrest of KT, West Kalimantan Regional Police further investigated the case and found that the illegal money laundering business has been running since 2022. “From our investigation, we have gathered witness statements, chat conversations in suspect phone, and bank accounts used for the crime. The suspect would be charged with Articles 3 and 4 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering carry the threat of ten years' imprisonment," said Abdu in his conclusion. (ad/sy/pr/nm)
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