Tribratanews.polri.go.id - Jakarta. The Financial Transaction Reports and Analysis Center admitted finding a flow of funds worth IDR 120 trillion from the drug business. The Financial Transaction Reports and Analysis Centre's findings were immediately responded to by the Criminal Investigation of the National Police.
"We will actively order Directorate of Criminal Investigation. Asking actively is because Financial Transaction Reports and Analysis Centre can forward it to the Police or other law enforcers. Hence, it is like that," said the Directorate of Drug Investigation Unit, Nation Brigadier General. Pol. Krisno Halomoan Siregar, Thursday (10/07/21).
According to this One Star General, the National Police are always investigating allegations of Money Laundering (TPPU) in disclosing drug crime cases. This was carried out at the level of the National Police Headquarters to other regional units.
"We have handled several money laundering offences cases, both ourselves at Headquarters and in the regions," he explained.
Financial Transaction Reports and Analysis Centre recorded information on drug transactions of IDR 120 trillion. This data results from analysis and examination of data, especially from Financial Transaction Reports and Analysis Centre itself.
In the case of the IDR 120 trillion flow of funds, it was revealed that it involved individuals and corporations. The number even reached 1,339 parties involved in the flow of suspicious drug funds.
This flow is indeed an accumulation in the time from 2016 to 2020. Nevertheless, this is a clear and comprehensive picture for all parties about Indonesia's big drug business.
