Bandung –
Prosecutor Bandung confiscated Rp 7 billion from an illegal transaction from a massage therapist. The money went to defendant Linda Jayusaman from Nigeria. This is what the pile of money looks like.
Reporting from detikJabar, the money was handed over to state-owned bank BRI with the status of non-tax state revenue (PNBP). The total amount of money seized amounted to Rp 7,531,375,574.51.
The case with the defendant Linda Jayusman has been decided by the Bandung District Court on March 3, 2022. The convict Linda Jayusman was found guilty of violating Article 85 of Law Number 3 of 2011 concerning Transfer of Funds juncto Article 55 paragraph (1) of the 1st Criminal Code and Article 3 juncto Article 10 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (TPPU).
The Rp 7 billion money with Rp 100 thousand denomination was exhibited in the Bandung Kejari hall. “This is state looted goods worth Rp 7 billion. It is a general criminal case that already has permanent legal force,” said Head of the Bandung Kejari Rachmad Vidianto, Wednesday (12/4/2022).
The appearance of a mountain of Rp 7.5 billion in cash that was confiscated by the prosecutor from a therapist in Bandung. (Dony Indra Ramadhan/ detikJabar)– |
This case began when Linda met Marisa or Ica in 2020. Ica offered Linda a job, which was to receive a disbursement of funds into her account in exchange for 4 percent of the amount transferred. Linda was then introduced to someone named Yuli to explain the job duties.
“There Yuli told the defendant that the Defendant’s job would be to receive transfer funds from foreign funds. But before that, the Defendant had to set up a company,” said Muslih.
Read more here.
(idh / dhn)
–