{"id":9927,"date":"2024-06-23T23:54:33","date_gmt":"2024-06-23T16:54:33","guid":{"rendered":"https:\/\/sandinugroho.com\/?p=9927"},"modified":"2024-06-23T23:54:33","modified_gmt":"2024-06-23T16:54:33","slug":"perputaran-duit-3-situs-judol-capai-rp-1-t-bareskrim-bakal-terapkan-tppu","status":"publish","type":"post","link":"https:\/\/sandinugroho.com\/index.php\/2024\/06\/23\/perputaran-duit-3-situs-judol-capai-rp-1-t-bareskrim-bakal-terapkan-tppu\/","title":{"rendered":"Perputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU"},"content":{"rendered":"
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Perputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU<\/h1>\n<\/div>\n<\/div>\n
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Jakarta \u2013 Bareskrim Polri mengungkap kasus pidana judi online di 3 situs dengan nilai transaksi mencapai Rp 1 triliun. Polisi juga mengusut tindak pidana pencucian uang (TPPU) dalam kasus ini.<\/p>\n

Wakil Ketua Harian Penegakan Hukum Satgas Pemberantasan Judi Online Website, Komjen Wahyu Widada, mengatakan tiga situs judi online itu adalah 1XBET, W88, dan Liga Ciputra. Sebanyak 18 tersangka telah diamankan polisi diduga melakukan TPPU.<\/p>\n

\u201cPara tersangka diduga melanggar pasal 3, pasal 4, pasal 5 jo pasal 10 Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang,\u201d kata Komjen Wahyu Widada di Mabes Polri, Jakarta Selatan, Jumat (21\/6\/2024).<\/p>\n

Para tersangka juga disangkakan dengan Pasal 45 ayat (3) jo Pasal 27 ayat (2) Undang-Undang Nomor 1 Tahun 2024 tentang ITE, Pasal 82 dan\/atau Pasal 85 Undang-Undang Nomor 3 tahun 2011 tentang Tindak Pidana Transfer Dana, serta Pasal 303 KUHP jo Pasal 55 ayat 1 KUHP.<\/p>\n

\u201cDengan ancaman hukuman pidana penjara paling lama adalah 20 tahun penjara,\u201d jelasnya.<\/p>\n

Polri menyebut perputaran uang di 3 situs judi daring itu mencapai Rp 1 triliun. \u201cEstimasi perputaran uang pada ketiga website judi online tersebut sejumlah Rp 1.041.000.000.000,\u201d katanya.<\/p>\n

Kabareskrim Polri itu mengatakan bahwa modus operandi yang dilakukan para pelaku ini hampir sama. Para pelaku melakukan kegiatan melawan hukum itu secara kolektif. Mereka disebut turut membuat sistem pembayaran judi online.<\/p>\n

\u201cTentu dengan cara menyediakan sarana sistem pembayaran deposit dan withdraw pada tiga website judi online tersebut,\u201d jelas dia.<\/p>\n

Para tersangka juga menyamarkan pembayaran judi online ini melalui pembayaran yang ada di luar negeri. Bahkan, lanjutnya, mereka juga memanfaatkan alat pembayaran melalui kripto dan money changer.<\/p>\n

\u201cJadi alat pembayaran yang dibuat di Indonesia dengan rekening bank yang ada di Indonesia serta tokennya dikirimkan melalui ekspedisi dan dioperasionalkan dari luar negeri. Ini dilakukan untuk menyamarkan transaksi keuangan,\u201d tutur dia.<\/p>\n

Wahyu mengatakan pengungkapan kasus ini sesuai dengan arahan Presiden Joko Widodo (Jokowi) dan Kapolri Jenderal Listyo Sigit Prabowo. Dia juga mengucapkan terima kasih kepada semua pihak yang berkontribusi mengungkap kasus judi online ini.<\/p>\n

\u201cSesuai dengan arahan dari Bapak Presiden RI dan Bapak Kapolri, pengungkapan judi online ini merupakan wujud komitmen Polri untuk melindungi seluruh masyarakat Indonesia untuk menuju Indonesia emas 2045,\u201d katanya.<\/p>\n

Berikut bunyi beberapa pasal UU No 8 tahun 2010 tentang TPPU yang disangkakan kepada pelaku:<\/p>\n

Pasal 3
\nSetiap Orang yang menempatkan, mentransfer, mengalihkan, membelanjakan, membayarkan, menghibahkan, menitipkan, membawa ke luar negeri, mengubah bentuk, menukarkan dengan mata uang atau surat berharga atau perbuatan lain atas Harta Kekayaan yang diketahuinya atau patut diduganya merupakan hasil tindak pidana sebagaimana dimaksud dalam Pasal 2 ayat (1) dengan tujuan menyembunyikan atau menyamarkan asal usul Harta Kekayaan dipidana karena tindak pidana pencucian uang dengan pidana penjara paling lama 20 (dua puluh) tahun dan denda paling banyak Rp 10.000.000.000,00 (sepuluh miliar rupiah).<\/p>\n

Pasal 4
\nSetiap Orang yang menyembunyikan atau menyamarkan asal usul, sumber, lokasi, peruntukan, pengalihan hak-hak, atau kepemilikan yang sebenarnya atas Harta Kekayaan yang diketahuinya atau patut diduganya merupakan hasil tindak pidana sebagaimana dimaksud dalam Pasal 2 ayat (1) dipidana karena tindak pidana pencucian uang dengan pidana penjara paling lama 20 (dua puluh) tahun dan denda paling banyak Rp5.000.000.000,00 (lima miliar rupiah).<\/p>\n

Pasal 5<\/p>\n

(1) Setiap Orang yang menerima atau menguasai penempatan, pentransferan, pembayaran, hibah, sumbangan, penitipan, penukaran, atau menggunakan Harta Kekayaan yang diketahuinya atau patut diduganya merupakan hasil tindak pidana sebagaimana dimaksud dalam Pasal 2 ayat (1) dipidana dengan pidana penjara paling lama 5 (lima) tahun dan denda paling banyak Rp1.000.000.000,00 (satu miliar rupiah).<\/p>\n

(2) Ketentuan sebagaimana dimaksud pada ayat (1) tidak berlaku bagi Pihak Pelapor yang melaksanakan kewajiban pelaporan sebagaimana diatur dalam Undang-Undang ini.<\/p>\n

Pasal 10
\nSetiap Orang yang berada di dalam atau di luar wilayah Negara Kesatuan Republik Indonesia yang turut serta melakukan percobaan, pembantuan, atau Permufakatan Jahat untuk melakukan tindak pidana pencucian uang dipidana dengan pidana yang sama sebagaimana dimaksud dalam Pasal 3, Pasal 4, dan Pasal 5.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Perputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU Jakarta \u2013 Bareskrim Polri mengungkap kasus pidana judi online di 3 situs dengan nilai transaksi mencapai Rp 1 triliun. Polisi juga mengusut tindak pidana pencucian uang (TPPU) dalam kasus ini. Wakil Ketua Harian Penegakan Hukum Satgas Pemberantasan Judi Online Website, Komjen Wahyu […]<\/p>\n","protected":false},"author":1,"featured_media":9928,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[32],"tags":[],"class_list":{"0":"post-9927","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-div-humas"},"yoast_head":"\nPerputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU - Irjen Pol Dr Sandi Nugroho<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sandinugroho.com\/index.php\/2024\/06\/23\/perputaran-duit-3-situs-judol-capai-rp-1-t-bareskrim-bakal-terapkan-tppu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Perputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU - Irjen Pol Dr Sandi Nugroho\" \/>\n<meta property=\"og:description\" content=\"Perputaran Duit 3 Situs Judol Capai Rp 1 T, Bareskrim Bakal Terapkan TPPU Jakarta \u2013 Bareskrim Polri mengungkap kasus pidana judi online di 3 situs dengan nilai transaksi mencapai Rp 1 triliun. 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Polisi juga mengusut tindak pidana pencucian uang (TPPU) dalam kasus ini. 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