Wadirkrimum Polda Jatim AKBP Nasrun Pasaribu menjelaskan bahwa LY telah 3 kali menjalani hukuman dengan kasus yang sama pada tahun 2005, 2006 dan 2011 lalu. Ia telah ditangani Polrestabes Surabaya.
Tersangka memiliki keahlian bisa mendekati seseorang bisa meyakinkan, korban akhirnya tidak sadar, dalam waktu 6 bulan secara bertahap tersangka memberikan uang sebanyak Rp. 48 miliar kepada tersangka.
“Dari barangbukti disini kita kenakan pencucian uang sehingga kita kenakan TPPU tersebut sehingga kita dapat mengembalikan aset daripada si pelapor, sehingga tidak hilang aset untuk bisa kita kembalikan kepada pelapor,” ungkapnya.
Nasrun juga mengatakan bahwa tersangka tersebut menawarkan investasi tanah kepada korban, namun tanah tersebut ternyata fiktif. ” investasi bahwa itu sangat menjanjikan dan tanah tersebut mejadikan (korban) tergiur tapi setelah kita cek ternyata bukan punya dia tapi punya orang lain yang sedang dalam perkara,” tutur Nasrun.
Tersangka pencucian uang dikenakan Pasal 378 KUHP dan atau 372 KUHP dan atau Pasal 3, Pasal 4, Pasal 5 UU RI No. 8 tahun 2010 tentang tindak Pidana penipuan dan atau penggelapan dan atau pencucian uang dengan ancaman pidana 4 tahun dan 20 tahun.(humaspolda)
Hello my friend! I wish to say that this post is amazing, nice written and come with almost all important infos. I would like to peer extra posts like this .
I have been checking out some of your stories and i can state clever stuff. I will make sure to bookmark your site.
Recommended! Worth every penny.
Better than I expected! Very good.
Great value for money. Highly recommend.
Fast delivery. Fantastic product.
Product came as expected. Very well-made.
Fantastic product! Recommend.
This is amazing! Packed with useful details and highly articulate. Thanks for sharing this.
I was recommended this web site by my cousin. I am not sure whether this post is written by him as nobody else know such detailed about my problem. You’re incredible! Thanks!
Wonderful for what I needed.
Incredible quality. Would buy again.
Wonderful entry. It’s extremely clear and full of useful insight. Many thanks for providing this content.
This is wonderful. I picked up a lot from perusing it. The details is very enlightening and arranged.
Extremely good. Met my expectations.
Fast delivery. Fantastic product.
This article is wonderful! Packed with valuable details and very well-written. Thank you for sharing this.
Really liked it with the benefits. Amazing.