Jakarta, cartitleloans Indonesia
–
Center for Reporting and Analysis of Financial Transactions (
PPATK
) mentioned five Rp204 billion shelter accounts made H-6 burglary
Dormant account
.
PPATK Main Secretary Inspector General Alberr Teddy Sianipar said that the transfer of money in large amounts was carried out in a short time of 17 minutes with a total of 42 transactions.
He explained that the money from the Dormant account was moved to five nominee accounts.After that the money that was already in the nominee account was broken down again to a number of other accounts and digital wallets.
Advertisement
Scroll to Continue with Content
“The modes of money laundering,
Smurfing
, he was cracked, he gave him, “he said in a press conference at the Criminal Investigation Police, Thursday (9/25).
“The account used to accommodate the funds from the retas is apparently indicated as the property of the main perpetrators who are the leader of the bank. So the mode is U-Turn,” he explained.
On the other hand, Albert revealed the burglary syndicate only opened a reservoir account less than one week before carrying out a burglary action.
He said this condition was then detected by the banking system because it immediately received a large number of transactions and in a short time.
“The next mode earlier, the funds were sent into the remittance service company, entering a digital wallet, gojek, gopay, then pulled in cash, and finally used for personal interests,” he said.
The Criminal Investigation Police previously set a total of nine suspects in the case of this account burglary.The details are AP (50), GRH (43), C (41), DR (44), NAT (36), R (51), TT (38), DH (39) and IS (60).
In this case, two perpetrators of the murder to M Ilham Pradipta (MIP), Candy alias Ken and Dwi Hartono (DH) were also involved as the Masterminds or the main actor of the fund transfer activity.
As a result of his actions, the perpetrators were suspected of article 49 paragraph 1 letter a and paragraph 2 of Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector in conjunction with Article 55 of the Criminal Code.
Then alleged Article 46 paragraph 1 juncto Article 30 paragraph 1 of Law Number 1 of 2024 Second Amendment to Law Number 11 of 2008 concerning Information and Electronic Transactions.Then, it was also charged under Article 85 of Law Number 3 of 2011 concerning Transfer of Funds.
Then, Article 3, Article 4, Article 5 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes.
(TFQ/DAL)
[Gambas: cartitleloans video]
Read More: Typhoon Super Ragasa ‘ Rumkens ’In Taiwan, Lake Overflowed &14 People Were Killed
Read More: The director leaked the idea of the Demon Hunters kpop sequel story
