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Uang Judi Online Kembali ke Negara Rp58 Miliar Aset Pencucian Uang Disita
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Dugaan TPPU Gurita Bisnis Holywings Viral dari Balik Rutan, Seret Nama Hotman Paris dan Mantan Jampidsus Febrie ‎ ‎Isu bocoran adanya dugaan Tindak Pidana Pencucian Uang pengakuan dari seorang terpidana yang tengah menjalani hukuman di Rumah Tahanan . ‎ ‎​Dalam keterangannya, sumber yang meminta identitasnya dirahasiakan tersebut mengklaim bahwa dana pembangunan puluhan gerai bisnis hiburan Holywings diduga berasal dari tindak kejahatan terorganisir. #korupsi
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Direktur Penyidikan Jaksa Agung Muda Bidang Tindak Pidana Khusus Kejagung Syarief Sulaeman Nahdi mengatakan terdapat keterlibatan Pejabat Pembuat Komitmen dalam pengadaan sepeda motor. Pejabat tersebut yakni Kolonel Cpl Budi Utomo yang juga menjabat Sekretaris Deputi Bidang Penyediaan dan Penyaluran Badan Gizi Nasional. Syarief mengatakan pemeriksaan Budi tidak akan dilakukan oleh pihaknya karena Sdr. BU masih berstatus militer aktif. #tni #bgn #mbg #korupsi #hukum
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