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South Kalimantan Regional Police Arrest Drug Dealer Couple for Money Laundering

By Cpiet Senin, 29 April 2024 Pengunjung (245) 1 Mins Read
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Inp.polri.go.id – South Kalimantan. The South Kalimantan Regional Police Drug Criminal Investigation arrested a drug dealer couple for money laundering. The two have the asset with a total value of IDR 13 billion and have been confiscated by the police.

Head of South Kalimantan Regional Police states that the assets confiscated by the police includes 24 plots of land and building along with the land certificates, Investigators also confiscated suspect’s houses and rented houses in Makassar City, four six-wheeled vehicles and four-wheeled vehicle, also 11 bank accounts used for drugs transaction and money laundering.

“South Kalimantan Regional Police also coordinated with experts, including The Financial Transaction Reports and Analysis Center (PPATK), to speed up the completion of the case investigation," he said.

Police charged the suspects with Articles 3, 4 and 5 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crime.

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