JABAR EKSPRES – The North Sumatra Regional Police has followed up the investigation into the case regarding alleged gratuities and money laundering crimes (TPPU) against AKBP AH.
“Currently investigators are investigating this matter because it was found that there were allegations of gratuities received by Brother AKBP AH, related to the role concerned,” said Head of Public Relations of the North Sumatra Police, Kombes Pol Hadi Wahyudi in Medan, Friday (27/4) evening.
AKBP AH is suspected of having a relationship with the role of the diesel fuel storage warehouse, which until now the case investigation team continues to deepen the process.
“Yes, it will also develop into the article on the crime of money laundering. AKBP AH’s status determination is still a witness,” he said.
Kombes Pol Hadi Wahyudi also added that the evidence related to this case could not be explained in detail.
“For that, I will check in more detail later. Meanwhile, there are 10 more witnesses who have been questioned regarding the connection with the diesel warehouse,” he said.
The Head of Public Relations said that the problem regarding the abuse case committed by his son was still ongoing at the North Sumatra Regional Police Propam.
“Propam investigators simultaneously with Crimem are carrying out the process in this incident, so that it can be resolved immediately, both from the code of ethics and general criminal acts,” he said.
Sometime earlier, the Financial Transaction Reports and Analysis Center (PPATK) had confirmed that the two accounts belonging to AKBP AH had been blocked, the other account belonging to his own child.
