TEMPO.CO, Jakarta - The National Narcotics Agency (BNN) was currently examining a syndicate of five people over alleged money laundering.
“The five suspects are entrepreneurs AW and TSB, criminal convicts AR and AAS, and LB,” said BNN drug control head Insp. Gen. Arman Depari Arman in Jakarta, today, July 31.
The narcotics syndicate converted the money into foreign exchange, by purchasing houses, cars, and lands in Jakarta, Surabaya (East Java), Cilacap (West Java), Tangerang (Banten), Taiwan, and other regions.
“We confiscate money and assets worth Rp25 billion. BNN head will hold a press conference today at 12:00 pm on Jl. Mulyosari Utara No. 45, Sukolilo, Surabaya,” said Arman.
ANTARA
