Financial transaction

As enforcement tightens, drug cartel funding calls for scrutiny

Indonesia has continued its aggressive law enforcement efforts against drug offenders, although it has not yet completely eradicated drug trafficking.

Last year, the National Narcotics Agency (BNN) reported that it had mapped 92 drug unions that continue to pose a serious threat to the country. Of the total unions, 88 were discovered.

In a press release posted on its official website, the agency claimed that 14 of the 88 drug unions are transnational.

The agency said its success in uncovering drug networks resulted in the arrest of 1,247 suspects in 2020 and the seizure of 1.12 tonnes of crystal methamphetamine, 2.36 tonnes of marijuana and 340,357 drug pills. ‘ecstasy.

In addition to the arrests of 1,247 drug offenders in 806 cases, BNN also tracked assets worth Rp86,022,809,817, which it claims were acquired through drug trafficking. and money laundering.

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BNN claims to have saved at least 1.7 million Indonesian citizens from drug addiction and related crimes through its law enforcement efforts against drug addicted offenders.

BNN is not the only law enforcement agency aggressively tackling drug traffickers, who still perceive Indonesia as Southeast Asia’s main market.

In September of this year, BNN officers and their counterparts from the national police and several government agencies conducted an integrated maritime interdiction operation.

During the operation, carried out in the territorial waters of western and eastern Indonesia, they seized 122 kg of crystal methamphetamine from drug traffickers.

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The joint staff team also dealt with two violations of customs rules and two violations of maritime law, according to BNN deputy head of eradication, Arman Depari.

The 122 kg of crystal meth was seized from several suspects arrested in the waters off the island of Sulawesi during the maritime interdiction operation, which began on September 14, 2021 and ended on September 25, he added.

Indonesia’s large population and the size of its drug trade, which is estimated at nearly 66 trillion rupees, continues to attract drug offenders, most of whom belong to national drug networks. and transnational, BNN said.

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The large sum of money generated by drug trade and trafficking operations has been confirmed by the findings of the Center for Analysis and Analysis of Financial Transactions (PPATK) on Illicit Financial Flows (FFI).

The finding on FFI, resulting from drug trafficking, was disclosed by PPATK chief Dian Ediana Rae on the official PPATK YouTube channel on October 6, 2021.

According to Rae, illicit financial flows, totaling 120 trillion rupees, were believed to have been generated by drug trafficking operations between 2016 and 2020.

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PPATK recorded that 1,339 individuals and companies were involved in illicit financial flows, he added.

Former head of the National Narcotics Agency (BNN) Anang Iskandar estimated that the Rs 120 trillion IFFs resulting from drug trafficking could potentially pose a serious threat to the government.

Therefore, he urged the national police and BNN to conduct a full investigation into the PPATK’s findings on the IFF.

“It is important to follow the findings of PPATK with a thorough investigation to uncover the origins of the IFF,” Iskandar said in a statement that ANTARA received in Jakarta on Saturday.

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He argued that the total value of IFFs exceeded that of the Jakarta administration budget, so they could threaten the government if used for illegal activities.

The turnover of illicit drug trafficking could be significant and also exceed the number of IFFs reported by PPATK, he noted, adding that the National Police should monitor money laundering crimes related to IFFs.

“Thus, a thorough investigation is necessary to discover those who benefit from the crimes of money laundering in connection with the discovery of PPATK thanks to the reversal of the mechanism of the burden of proof in the courtroom,” he said. he noted.

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If the alleged perpetrators fail to convince, through the reversal of the burden of proof, that their assets are legal, then they may be seized as part of the law enforcement and drug prevention measures of the ‘State, he explained.

Indonesian National Police have confirmed that they are following the findings of PPATK.

“We are following the findings. We are awaiting the results of the joint investigation by the police and the PPATK,” said national police spokesman Brigadier. General Rusdi Hartono said in a statement.

To this end, investigators from the National Police Narcotics Division are coordinating with their counterparts in PPATK, he noted, adding that they have worked closely together on several occasions to uncover several cases.

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