{"id":131680,"date":"2025-05-02T10:05:01","date_gmt":"2025-05-02T03:05:01","guid":{"rendered":"https:\/\/lacakberita.com\/?p=131680"},"modified":"2025-05-02T10:05:22","modified_gmt":"2025-05-02T03:05:22","slug":"75m-uang-judi-online-disita-oleh-bareskrim-polri","status":"publish","type":"post","link":"https:\/\/lacakberita.com\/index.php\/2025\/05\/02\/75m-uang-judi-online-disita-oleh-bareskrim-polri\/","title":{"rendered":"75M uang Judi Online disita oleh Bareskrim Polri"},"content":{"rendered":"

JAKARTA,BUSERJATIM.COM GROUP<\/strong> – Dittipidsiber Bareskrim Polri telah berhasil menyita uang dari pelaku Judi Online.Berdasarkan LHA dari PPATK terdapat *5.885* rekening yang diduga ada kaitannya dengan judi Online, selanjutnya dittipidsiber melakukan penyitaan uang senilai *Rp.61 Miliar* dari 164 rekening yang terkait Judi Online dan sisa rekening lainnya masih dalam pemblokiran dan penghentian sementara dari PPATK.<\/p>\n

Selain itu, Dittipidsiber Bareskrim Polri telah berhasil Kembali mengungkap aktifitas judi online dengan website h55.hiwin.care yang dilakukan oleh *4 tersangka*
\nDiawali penangkapan pada tanggal 13 Maret 2025 di Kab. Bandung, dengan pelaku 1 orang inisial DH dan telah ditahan di Rutan Bareskrim Polri.
\nSelanjutnya dilakukan pengembangan dan dilakukan penangkapan terhadap 3 orang pada tanggal 30 April 2025 dengan inisial AF, RJ dan QR. *QR adalah WNA asal Cina* yang menjadi otak dari berjalannya judol dengan website h55.hiwin.care. di Indonesia. Adapun barang bukti yang telah diamankan berupa Handphone, Kartu ATM, dan uang tunai sebanyak *Rp. 14 Miliar* pelaku beserta barang bukti saat ini telah diamankan di Bareskrim Polri untuk dilakukan penyidikan lebih lanjut. Bahwa perbuatan para tersangka tersebut dijerat Pasal 45 Ayat 3 Jo Pasal 27 Ayat 2 UU ITE dan\/atau Pasal 82 dan Pasal 85 UU Transfer Dana dan\/atau Pasal 303 KUHP dan Pasal 3,4,5 TPPU dengan ancaman maksimal 20 Tahun Penjara<\/p>\n","protected":false},"excerpt":{"rendered":"

JAKARTA,BUSERJATIM.COM GROUP – Dittipidsiber Bareskrim Polri telah berhasil menyita uang dari pelaku Judi Online.Berdasarkan LHA […]<\/p>\n","protected":false},"author":1,"featured_media":131682,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[18],"newstopic":[],"class_list":["post-131680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tni-polri","tag-jakarta"],"yoast_head":"\n75M uang Judi Online disita oleh Bareskrim Polri - Lacak Berita<\/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:\/\/lacakberita.com\/index.php\/2025\/05\/02\/75m-uang-judi-online-disita-oleh-bareskrim-polri\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"75M uang Judi Online disita oleh Bareskrim Polri - 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