KONTAN.CO.ID - JAKARTA. The Task Force on Money Laundering Crimes (TPPU) recommends that the alleged TPPU case of illegal gold bars at Customs worth IDR 189 trillion be investigated by the Bareskrim Polri. This was conveyed by the Coordinating Minister for Political, Legal, and Security Affairs (Menko Polhukam) Mahfud MD after holding a meeting with the TPPU Task Force at the Ministry of Polhukam Office, Jakarta, Monday (11/9/2023). “What is of concern in the long process in the public is the issue of letter number 205 which involves an alleged money laundering of IDR 189 trillion. This is recommended to be investigated through Bareskrim Mabes Polri,” said Mahfud after the meeting.
Mahfud Instructs Police To Investigate Illegal Gold Bar Money Laundering at Customs
KONTAN.CO.ID - JAKARTA. The Task Force on Money Laundering Crimes (TPPU) recommends that the alleged TPPU case of illegal gold bars at Customs worth IDR 189 trillion be investigated by the Bareskrim Polri. This was conveyed by the Coordinating Minister for Political, Legal, and Security Affairs (Menko Polhukam) Mahfud MD after holding a meeting with the TPPU Task Force at the Ministry of Polhukam Office, Jakarta, Monday (11/9/2023). “What is of concern in the long process in the public is the issue of letter number 205 which involves an alleged money laundering of IDR 189 trillion. This is recommended to be investigated through Bareskrim Mabes Polri,” said Mahfud after the meeting.