Mabes Polri Telisik Rekening Gendut PNS Rp1,3 T Penilep BBM

Senin, 15 September 2014 06:51:00

Mabes Polri Telisik Rekening Gendut PNS Rp1,3 T Penilep BBM

ilustrasi

riauonecom, - Penyidik Direktorat Tindak Pidana Ekonomi Khusus Bareskrim Mabes Polri menelusuri aliran dana di rekening gendut Niwen Khaeriyah, pegawai negeri sipil asal Batam, Kepulauan Riau (Kepri), senilai Rp1,3 triliun.

"Penyidik ingin mengetahui ke mana saja aliran dana tersebut karena berkaitan dengan pencucian uang serta dikemanakan uangnya," kata Karopemas Mabes Polri Brigjen Polisi Boy Rafli Amar di Jakarta, baru-baru ini.

Ia menyebutkan aliran dana yang mengalir ke rekening Niwen yang merupakan adik kandung tersangka otak mafia penyelundupan bahan bakar minyak (BBM) ilegal Ahmad Mahbub (AM) alias Abob.

"Sedang ditelusuri akumulasi uang itu dikemanakan saja, apakah dialihkan ke aset lain ataukah berbentuk barang," ulasnya.

Penelusuran uang tersebut, kata dia, diduga berasal dari kasus BBM ilegal, bahkan berkaitan dengan kasus pencucian uang sesuai dengan temuan Pusat Pelaporan Analisis Transaksi Keuangan (PPATK). (et/roc/net)

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