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Sindikat Narkoba “The Doctor” Terbongkar, Bareskrim Kejar Bandar dan Telusuri TPPU

Hukum & Kriminal

JAKARTA, ifakta.co — Direktorat Tindak Pidana Narkoba (Dittipidnarkoba) Bareskrim Polri mengungkap perputaran uang bernilai miliaran rupiah dalam jaringan peredaran narkoba yang melibatkan Andre Fernando alias “The Doctor” dan Hendra Lukmanul Hakim alias “Pak Cik”. Pengungkapan ini bermula dari penelusuran transaksi keuangan mencurigakan yang mengalir melalui sejumlah rekening proxy. Rekening tersebut diduga digunakan sebagai penampung sementara […]

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