{"id":133331,"date":"2025-05-07T23:51:35","date_gmt":"2025-05-07T16:51:35","guid":{"rendered":"https:\/\/lacakberita.com\/?p=133331"},"modified":"2025-05-07T23:52:07","modified_gmt":"2025-05-07T16:52:07","slug":"polri-bongkar-jaringan-judi-online-rp530-miliar-dua-tersangka-dijerat-uu-tppu","status":"publish","type":"post","link":"https:\/\/lacakberita.com\/index.php\/2025\/05\/07\/polri-bongkar-jaringan-judi-online-rp530-miliar-dua-tersangka-dijerat-uu-tppu\/","title":{"rendered":"Polri Bongkar Jaringan Judi Online Rp530 Miliar, Dua Tersangka Dijerat UU TPPU"},"content":{"rendered":"<p><strong>JAKARTA, BUSERJATIM.COM GROUP<\/strong> \u2014 Kepolisian Negara Republik Indonesia (Polri) kembali menunjukkan komitmennya dalam memberantas praktik judi online yang kian meresahkan masyarakat. pelaku dan korban berasal dari berbagai kalangan, termasuk pelajar, mahasiswa, dan bahkan aparat. Judi online telah menyusup ke seluruh lapisan masyarakat tanpa pandang usia maupun latar belakang. Polri mencatat bahwa meskipun sebagian besar taruhan dilakukan dalam nominal kecil, frekuensi yang tinggi menunjukkan adanya kecanduan dan tekanan ekonomi yang luar biasa.<\/p>\n<p>Dalam pengungkapan terbaru, Polri menetapkan dua tersangka yakni OHW dan H keduanya diduga kuat mendirikan perusahaan cangkang untuk memfasilitasi transaksi situs judi online. Dana haram dari situs tersebut dikumpulkan, diputar melalui perusahaan, lalu disebar ke pihak-pihak terkait dengan tujuan menyulitkan pelacakan atau yang dikenal dengan istilah layering.<\/p>\n<p>\u201c Dari pengungkapan tersebut, Polri berhasil menyita total aset senilai Rp530 miliar. Aset tersebut terdiri dari dana di 22 rekening bank senilai Rp250 miliar, surat berharga negara senilai Rp276 juta, empat kendaraan mewah, serta 197 rekening dari delapan bank yang kini telah diblokir. \u201c Ujar Kabareskrim Polri Komjen Pol Wahyu Widada.<\/p>\n<p>Modus yang digunakan para tersangka terbilang kompleks dan canggih, antara lain dengan menyalurkan dana hasil perjudian ke berbagai rekening nomine, menggunakan teknologi payment gateway, QRIS, dan bahkan mata uang kripto untuk menyamarkan aliran dana. Para pelaku dijerat dengan Pasal 3, 4, dan 5 Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang (TPPU), dengan ancaman maksimal 20 tahun penjara dan denda hingga Rp5 miliar.<\/p>\n<p>Polri menyampaikan apresiasi setinggi-tingginya kepada Menko Polhukam, Kominfo, Kejaksaan Agung, PPATK, OJK, dan seluruh pihak yang terlibat dalam investigasi gabungan ini. Operasi ini menandai langkah penting dalam upaya panjang memberantas perjudian online di Indonesia. Polri menegaskan bahwa penindakan tidak akan berhenti sampai di sini, dan akan terus berlanjut hingga judi online benar-benar diberantas dari Tanah Air.<\/p>\n<p>\u201c Polri mengimbau kepada seluruh masyarakat agar tidak tergoda dengan iming-iming judi online dan terus aktif melaporkan indikasi aktivitas ilegal tersebut. Pengawasan terhadap anak-anak dan generasi muda harus diperketat agar mereka tidak terpapar dampak buruk praktik perjudian digital. Bersama, mari kita jaga masa depan bangsa dari kejahatan yang merusak fondasi sosial ini. \u201c Imbuh Kabareskrim Polri Komjen Pol Wahyu Widada.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>JAKARTA, BUSERJATIM.COM GROUP \u2014 Kepolisian Negara Republik Indonesia (Polri) kembali menunjukkan komitmennya dalam memberantas praktik&nbsp;[&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":133333,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[18],"newstopic":[],"class_list":["post-133331","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tni-polri","tag-jakarta"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Polri Bongkar Jaringan Judi Online Rp530 Miliar, Dua Tersangka Dijerat UU TPPU - 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\/07\/polri-bongkar-jaringan-judi-online-rp530-miliar-dua-tersangka-dijerat-uu-tppu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Polri Bongkar Jaringan Judi Online Rp530 Miliar, Dua Tersangka Dijerat UU TPPU - 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