Sisir Aliran Dana Pelaku Narkotika, Polda Kalbar Sita Uang Rp2 Miliar
Tandaseru – Direktorat Reserse Narkoba Polda Kalbar berhasil menyisir aliran dana para pelaku narkoba dengan total Rp2 miliar dari seorang tersangka.Aliran dana tersebut diduga hasil dari transaksi narkoba.
Pengungkapan ini di sampaikan Direktur Reserse Narkoba Polda Kalbar Kombes Pol Gembong Yudha saat konferensi pers bersama awak media didampingi Kabid Humas Polda Kalbar Kombes Pol Donny Charles Go di Mako Direktorat Narkoba. Kamis (24/10)
Kombes Pol Gembong Yudha mengatakan ini merupakan pengembangan terhadap tersangka tindak pidana narkotika yaitu Jhony yang diamankan dengan barang bukti sebanyak 25 kg sabu dan tersangka Iqbal yang diamankan dengan barang bukti 5 kg sabu.
“Ini merupakan pendalaman kasus sebelumnya, yaitu tersangka Jhony warga Siantan serta M.Iqbal warga Tanjung Raya 2. Saat dilakukan pengembangan, tim menemukan barang bukti beberapa nomor rekening” ungkapnya
Dari nomor rekening tim melakukan pendalaman dengan memeriksa rekening koran tentang aliran dana yang mencurigakan, patut diduga dari kejahatan transaksi narkotika.Dia membeberkan barang bukti apa saja yang menjadi perkara tindak pidana pencucian uang ( TPPU ) dari tangan kedua tersangka.
“Dari tersangka Jhony ini tim berhasil mengindikasi beberapa barang hasil TPPU, yaitu 2 buah cincin emas dan 1 buah gelang emas putih. Kemudian untuk kendaraan 1 Unit Honda CRV Prestige dan 2 buah jam tangan bermerk” sebutnya
Kemudian dari pengembangan tersangka Iqbal yang juga dilakukan penelusuran transaksi rekeningnya didapati uang senilai Rp2 miliar lebih dan beberapa kendaraan bermotor. “Dari tersangka Muhammad Iqbal, tim berhasil menelusuri dana di salah satu rekening dengan nominal Rp2 miliar lebih, 2 Unit mobil merk Nissan dan Wuling, 3 kendaraan roda 2, dan perhiasan” bebernya
Dia mengatakan kasus ini akan terus berkembang dan bertambah. “Dari hasil barang bukti dugaan tindak pidana pencucian uang ini tidak menutup kemungkinan ini akan berkembang, kami masih menunggu hasil analisa transaksi lainnya dan akan kita kejar penerima beserta barang buktinya” lanjutnya
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