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Semarang Police Raid: Hotel Sita Linked to Online Gambling Syndicate

by Chief Editor January 6, 2025
written by Chief Editor

Headline:
Polri Seizes Semarang Hotel in Crackdown on Online Gambling Money Laundering

Subheadline:
Authorities зам grobNy Hotel Aruss After Probe into Millions in Suspected Laundered Funds From Online Betting

Article:

In a significant stride against online gambling and its related money laundering activities, the Directorate of Tindak Pidana Ekonomi dan Khusus (Dirtipideksus) of the Indonesian National Police’s (Polri’s) Criminal Investigation Division (Bareskrim) has seized Hotel Aruss in Semarang, Central Java. The seizure happened in relation to suspected money laundering involving online gambling, particularly judi online.

Brigjen Helfi Assegaf, the director of Dirtipideksus, announced this on Monday (6/1/2025) at a press conference held at the National Police Headquarters in South Jakarta. "Today, we’re announcing our seizure of assets, namely a hotel unit, that we believe is a product of money laundering from online gambling," Helfi stated.

Helfi explained that the police had been investigating this case for some time. The probe led to the discovery of assets, including a unit of Hotel Aruss in Semarang, managed by PT AJP. The hotel was allegedly purchased using funds transferred from a "rekening FH" through five other accounts.

"The amounts involved total Rp 40.560.000.000 (Rp 40.5 billion)," Helfi revealed, adding that the money originated from various online gambling sites such as Dapabet, Agen 138, and judi bola.

President Prabowo Subianto’s administration has made cracking down on online gambling a top priority, with the Indonesian National Police (Polri) subsequently ordering a thorough investigation into the matter.

Helfi assured the public that the police remain committed to eradicating judi online and its illicit activities. "We will continue to pursue and investigate those involved in online gambling and money laundering," he emphasized.

  • Watch: "Money Laundering through Online Gambling and Cryptocurrency" forum [Gambas:Video 20detik]
  • Watch too: Karni, The ID Hero: A Champion Amongst Waste Pickers [Gambas:Video 20detik]

By [Author’s Name] ([Author’s Initials])

January 6, 2025 0 comments
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"List of Traffic Infractions and SIM Penalty Points in 2023"

by Chief Editor January 5, 2025
written by Chief Editor

Jakarta Implements New Traffic Violation Point System; Here’s What Drivers Need to Know

In a bid to improve road safety and discipline, the Indonesian National Police (Polri) has introduced a new traffic violation point system this year. Drivers should familiarize themselves with this system to avoid points accumulation and potential penalties.

The point system, outlined in Police Regulation No. 5 of 2021 regarding the Issuance and Marking of Driver’s Licenses (SIM), categorizes violations into different point values based on the severity of the infraction. Here’s a breakdown:

  • 1 Point: Minor violations include:

    • Obstructing traffic signs, road markings, traffic lights, pedestrian facilities, or safety equipment.
    • Disregarding traffic rules, signals, or regulations.
    • Non-compliance with vehicle safety equipment and documents.
    • Not wearing seatbelts or helmets.
    • Driving without lamps at night or in poor visibility.
  • 3 Points: Medium violations comprise:

    • Vehicle modifications that hinder safety.
    • Missing or incorrect license plate numbers.
    • Not prioritizing pedestrians or cyclists.
    • Vehicle maintenance issues, such as unsatisfactory braking systems or tires.
    • Traffic rule infractions, like disobeying signs, signals, or speed limits.
    • Inadequate vehicle safety equipment, documents, or load-carrying capacity.
  • 5 Points: Serious violations include:

    • Driving without a valid license.
    • Driving dangerously, impeding other drivers, or causing road obstacles.
    • Vehicle modifications that impair roadworthiness.
    • Disregarding traffic rules with traffic lights or signals.
    • Illegally crossing railway tracks or racing on public roads.
  • 10 Points: Severe violations comprise:

    • Deliberately damaging or destroying traffic signs, safety equipment, or facilities.
    • Causing minor traffic accidents resulting in property damage or minor injuries.
  • 12 Points: Most severe violations include:
    • Causing traffic accidents resulting in severe injuries or fatalities.
    • Hit-and-run incidents.

According to the Head of the Highway Patrol Corps (Korps Lalu Lintas), Irjen Pol Aan Suhanan, every driver starts with 12 points annually. Upon committing a violation, the driver will accumulate points based on the infraction’s severity. The points will reset every year.

Once a driver accumulates 12 points within a year, they will face penalties, which may include license suspension or cancellation, depending on the number of points. Drivers with 18 or more points will have their licenses permanently cancelled, subject to a court decision. In both cases, drivers must attend a driving course and relearn the rules of the road to regain their driving privileges.

The point system also integrates with the Electronic Identity Card (e-KTP) registration process. drivers’ traffic violation points will be recorded and displayed on their e-KTP.

"This new system aims to improve road safety and discipline by encouraging drivers to adhere to traffic rules," says Aan. "It serves as a reminder that our actions behind the wheel can significantly impact not only our own safety but that of others as well."

To avoid accumulating points and potential penalties, drivers should always prioritize safety, obey traffic rules, and maintain their vehicles in good condition. Familiarizing oneself with the new point system will also help drivers stay informed and responsible on the road.

January 5, 2025 0 comments
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Overflowing Seized Funds Fill Courtrooms

by Chief Editor January 3, 2025
written by Chief Editor

Title: Massive Seizure of Corruption Funds in Indonesia: A Room Full of Billions

In an unprecedented move, Indonesia’s Corruption Eradication Task Force (KPK) has seized corruption-linked assets totaling trillions of rupiah in just three months. The staggering amount has left officials scrambling for space to store the cash, with some funds currently being held in an extra account at BRI bank.

Minister of Political, Legal, and Security Affairs, Budi Gunawani, revealed this astonishing figure during a coordination meeting at the Attorney General’s Office in South Jakarta on Thursday, January 2, 2025. The task force, established in October 2024, has managed to recover a total of approximately Rp 6.7 trillion (around USD 453 million) in damages.

"Initially, we planned to display the seized money during the press conference," Budi explained. "However, due to space constraints, that plan couldn’t be executed. So, we moved the funds to an extra account at BRI bank." He further added that the seized funds could not be accommodated in the designated building.

The Attorney General, ST Burhanuddin, shared that the task force is currently investigating 236 cases, with 331 in the investigation stage, 356 in the prosecution stage, 150 in legal proceedings, and 327 undergoing execution. These efforts have yielded millions in state revenues, with Rp 199 billion (around USD 13.3 million) collected between October and December 2024.

Notably, the seized funds are not limited to Indonesian Rupiah. Cash in foreign currencies, totaling Rp 920 billion (around USD 61.5 million), and gold worth Rp 84 billion (around USD 5.6 million), were also recovered. In total, the seizure amounts to Rp 6.7 trillion (around USD 453 million).

This task force is one of seven established by Budi to accelerate the handling of critical issues within the first 100 days of the government’s term under President Prabowo Subianto. These efforts indicate the government’s strong commitment to combating corruption and recovering state assets.

With additional reporting from Jakarta

January 3, 2025 0 comments
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Senior KPK Investigator Proposes to Seal Wahyu’s Testimony to Prevent Hasty Decisions

by Chief Editor January 3, 2025
written by Chief Editor

Breaking: Ex-KPU Commissioner Wahyu Setiawan’s Testimony Cited as Key in Unraveling PDIP‘s Hasto Kristiyanto‘s Graft Case

Jakarta – Former KPU commissioner Wahyu Setiawan’s (WS) impending testimony has been billed as a potential game-changer in the burgeoning graft case involving PDIP’s Secretary General Hasto Kristiyanto. The ex-prosecutor from the Corruption Eradication Commission (KPK), Yudi Purnomo, believes that WS’s account will shed new light on the case, which centers around bribery in the parliamentary seat replacement (PAW) dispute involving Harun Masiku, fondly known as ‘Harun Buron.’

"We believe that Wahyu Setiawan’s testimony will clarify this messy case that has made Hasto Kristiyanto a suspect," wrote Yudi in a statement on Friday (3/1/2025). He believes that the crucial aspects of WS’s testimony need to be locked down to prevent Hasto from squirming out of the situation.

Yudi asserted, "The prosecution aims to pin down vital information from Wahyu’s testimony, ensuring that Hasto won’t have the chance to wriggle out of this." He maintains that Wahyu, as the recipient of the bribe, holds crucial knowledge about the money and all parties involved.

Wahyu was initially slated for questioning on Thursday (2/1). However, he requested a rescheduling for next Monday (6/1). KDNEws contacted KPK spokesperson Tessa Mahardhika, who confirmed the rescheduling due to an unforeseen commitment. Tessa hopes that WS will provide accurate information during his testimony.

In other developments, the KPK has officially named Hasto Kristiyanto as a suspect in the PAW graft case involving Wahyu Setiawan. His alleged involvement includes attempting to secure Harun Masiku’s parliamentary seat through a shady PAW maneuver, blocking the inauguration of the rightful winner Riezky Aprilia, and thwarting the investigation by instructing the destruction of evidence. Harun Masiku remains at large.

The Holder of Democracy (KDP) party has strongly condemned the involvement of PDIP’s top brass in this sordid affair. They called on the KPK to thoroughly investigate this case and ensure that no stone is left unturned. As the nation awaits WS’s testimony, one thing is clear: the PAW graft case is far from over.

January 3, 2025 0 comments
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Indonesian Anticorruption Commission Urged to Reschedule Audit in Hasto’s Case

by Chief Editor January 2, 2025
written by Chief Editor

Breaking: Ex-KPU Commissioner Skips KPK Summons in Major PAW Bribery Case

Jakarta, Indonesia – Former KPU Commissioner, Wahyu Setiawan (WS), failed to appear for his scheduled KPK interrogation today regarding the bribery case involving PDI Perjuangan Secretary-General, Hasto Kristiyanto, and the manipulation of parliamentary election results.

WS requested a rescheduling to next Monday (January 6, 2025), citing an unavoidable personal commitment. "We’ve received information from the investigating authorities asking to reschedule the interrogation," said KPK spokesman, Tessa Mahardhika, in a press conference at the KPK headquarters in Jakarta.

Tessa expressed hope that WS would provide accurate information about the case. "We hope that WS can provide truthful information," he said. However, WS assured through his legal representative that he would appear at the rescheduled interrogation.

Earlier, KPK started summoning witnesses in the high-profile bribery case involving Hasto Kristiyanto as the main suspect. Today’s interrogation was set for WS, who served as a KPU commissioner from 2017 to 2022.

Hasto Officially Named a Suspect

On December 24, 2024, KPK officially announced that HastoKristiyanto was named a suspect in the case. He is accused of bribing former KPU Commissioner WS to manipulate election results, allowing Harun Masiku to enter the parliament through a by-election (PAW).

KPK chairman, Setyo Budiyanto, explained that Hasto was attempting to replace Riezky Aprilia, the rightful PAW candidate, with Harun Masiku. Hasto reportedly requested a fatwa from a local religious leader and even intercepted Riezky’s appointment letter.

In addition to the bribery charges, Hasto is also accused of obstruction of justice. He allegedly ordered the immersion of his own phone and that of Harun Masiku, and instructed the latter to go into hiding. Harun Masiku remains at large.

The investigation into this case continues.

January 2, 2025 0 comments
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Viral Shopping Receives 12% PPN: Tax Chief Finally Speaks Up

by Chief Editor January 2, 2025
written by Chief Editor

Headline:
President Prabowo Clarifies PPN Hike: Only Luxury Goods Affected, Retailers to Refund Overcharges

Article:

Retail shoppers should not be Concerned about the 12% Value Added Tax (PPN) increase as of January 1, 2025 – at least not for now. President Prabowo Subianto has made it clear that this new tax rate only applies to luxury goods, such as private jets and yachts. Meanwhile, retailers are scrambling to refund overcharges they’ve already collected.

The Directorate General of Tax at the Ministry of Finance (DJP) has confirmed that they’ve met with retail businesses to discuss the confusion surrounding the PPN hike. Director General Suryo Utomo acknowledged that retailers have already updated their systems to reflect the increased tax rate, but assured consumers that the excess taxes collected will be refunded.

"We’re working on setting up a system to refund the overcollected PPN 12% to consumers," Suryo stated at a Media Briefing in Jakarta on Thursday (2/1). "It’s the state’s duty to ensure these funds are returned to their rightful owners."

The DJP is aware that retail systems have been updated to charge the 12% tax rate, but they are in talks with businesses to facilitate a swift transition back to the original 11% rate for non-luxury items. The transition period is expected to take around three months, with retailers having until the end of April to adjust their systems.

During the transitional phase, it’s possible that some retailers may mistakenly continue charging the 12% tax rate. In such cases, consumers can expect a refund mechanism to be implemented to reimburse any overpaid taxes.

The DJP emphasizes its commitment to enforcing the 2021 Harmonization of Pertinent Laws on Taxation (UU HPP) regarding the PPN increase to 12% as of January 1, 2025. However, the government has decided not to raise the PPN rate for non-luxury items, requiring a new base tax value (DPP) to be set through a Minister of Finance Regulation (PMK).

January 2, 2025 0 comments
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Former Prosecutor Requests Return of Helena Lim’s Assets

by Chief Editor January 1, 2025
written by Chief Editor

Headline:
Jaksa Balikan Aset Helena Lim้ำ_side:
Justice Ministry to Review, Consider Appeal After Court Orders Return of Helena Lim’s Seized Assets

Jakartaцами Thedecision to return Helena Lim’s seized assets by the court will be reviewed and considered for appeal by the Justice Ministry.

Following the recent verdict in the corruption case involving Helena Lim, the Indonesian justice system is facing a new challenge. The Jaksa penuntut umum (Public Prosecutor) must now decide whether to appeal the court’s decision to return assets previously seized from the wealthy money changer.

Kapuspenkum Kejagung RI Harli Siregar, in a press conference held at the Office of the Attorney General in South Jakarta on Tuesday (31/12/2024), explained that the prosecutors have seven days to consider their next move. This timeframe, as stated in the Kodeethoxy Perilaku Hakim (KUHAP), allows them to thoroughly analyze the court’s decision and deliberiate on any potential appeal.

"We still have seven days according to KUHAP," Harli said, "This period is not merely a formality. It’s an opportunity for us to carefully analyze each aspect of the case and make an informed decision."

Prosecutors are currently assessing the court’s verdict, which includes not only the imprisonment sentence but also the order to return seized assets. The decision on whether to appeal will heavily depend on the prosecutors’ interpretation of the court’s reasoning and the strength of their case.

The case, involving alleged corruption and money laundering in the tin commodity trading sector, has resulted in Helena Lim being sentenced to five years in prison. The court has also ordered the return of assets worth around IDR 900 million ($62,500 USD) to Helena.

This includes various luxurious items such as branded bags, jewelry, luxury cars, and even a sum of money valued at IDR 10 billion (approximately $690,000 USD). Some of these items were seized during the investigation stage, pending the outcome of the trial.

The Justice Ministry is now weighing its options, with a possible appeal as a viable course of action. The ministry remains committed to upholding justice and ensuring that the verdict reflects the true extent of the crimes committed.

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January 1, 2025 0 comments
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"New Developments in the Judol Komdigi Corruption Scandal: Unveiling the Mafia-like Network"

by Chief Editor January 1, 2025
written by Chief Editor

Title: Unraveling the Latest Facts on theKomdigi Corruption Case Involving the Mafia Judol Group

the latest investigation into the online gambling website unlocking service mafia case involving personnel from the Ministry of Communication and Digital has widened. What was initially thought to be a case of mafia operations has now been uncovered as a potential case of corruption. Here are the latest developments:

Police Raid Homes

In a significant turn of events, the Metropolitan Police’s Criminal Investigation Unit (UKC) conducted raids at five residences related to the suspected corruption case involving the online gambling mafia group. This action was taken to gather evidence and strengthen the police’s investigation.

Previously, the case had been elevated to the status of a formal investigation by the Metropolitan Police’s Criminal Investigation Unit. On December 12, 2024, the head of public relations for the Metropolitan Police, Commissioner Ade Ary Syam Indradi, confirmed that the case was being investigated.

Over 30 Witnesses Have Been Interviewed

More than 30 witnesses have been questioned by the police, including former Minister of Communication and Informatics, Budi Arie Setiadi. Budi’s testimony lasted for 6 hours, during which he was asked 18 questions. Upon completion of his testimony, Budi Arie stated that he believed he was being framed and denied any wrongdoing.

Budi Arie emphatically stated, "I gave a statement as a witness, so stop the framing and запитать, because you will be the one to burn."

5 Homes Raided, Evidence Seized

The investigation into the alleged corruption case involving the mafia group is ongoing. The Criminal Investigation Unit of the Metropolitan Police has conducted raids at five homes, seizing multiple pieces of evidence, including documents, letters, and electronic devices. Over 30 witnesses have been interviewed, with 21 of them being employees of the Ministry of Communication and Digital.

During a press conference, Director of the Criminal Investigation Unit, Commissioner Ade Safri Simanjuntak, confirmed that the raids had been carried out. He also revealed that several pieces of evidence, including various documents and electronic devices, had been seized during the raids.

Bribery of Civil Servants Suspected

The alleged corruption case is suspected to involve bribery of civil servants from the Ministry of Communication and Digital by external parties. The bribes were reportedly given to influence the blocking of online gambling websites.

This was revealed by the Chairman of the Metropolitan Police, Irjen Karyoto, who stated that the bribery involved both active and passive corruption. The latter involved bribes given to civil servants to take action or fail to take action based on the briber’s wishes.

Stay tuned for more updates on this developing story.

Continue reading on the next page

January 1, 2025 0 comments
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**"Urgently Arrest Hasto, Former KPK Official: MAKI’s Stance Sparks Controversy"

by Chief Editor December 30, 2024
written by Chief Editor

KPK Pressured to Immediate Arrest of PDIP‘s Secretary Hasto Kristiyanto

Jakarta – The Corruption Eradication Commission (KPK) has been pressed to immediately arrest Secretary General of the Indonesian Democratic Party of Struggle (PDIP), Hasto Kristiyanto, amidst allegations of bribery involving former KPU commissioner Wahyu Setiawan regarding the replacement of House of Representatives (DPR) members.

Masyarakat Anti-Korupsi Indonesia (MAKI) coordinator, Boyamin Saiman, has urged the KPK to swiftly hand over Hasto to the court, emphasizing the need to prevent the case from becoming politicized. "If not, this case could lead to various kinds of polemics," he said.

Boyamin explained that the transfer to the court should be preceded by an investigation and detention. Ideally, he explained, corruption suspects handled by the KPK are always detained.

"It’s clear that now Harun Masiku and Hasto are considered contributions for the bribe money, and Hasto is also accused of obstructing the investigation by allegedly ordering his phone to be submerged and fleeing," Boyamin said.

Meanwhile, earlier, pressure also came from the Center for Anti-Corruption Studies (Pukat) researcher at Gadjah Mada University, Zaenur Rohman. He suggested that KPK could immediately detain Hasto as a precaution due to Harun Masiku’s status as a fugitive.

"The decision to detain him or not depends on the needs and evaluation of the investigators. Given that Harun Masiku has fled and is still at large, investigators could anticipate such events from happening again," Zaenur explained.

KPK had previously designated Hasto Kristiyanto as a suspect. Hasto is suspected of involvement in bribery targeting former KPU commissioner Wahyu Setiawan in an attempt to replace the DPR member Harun Masiku through the Parallel Assignment (PAW) method.

KPK chairperson Setyo Budiyanto revealed that Hasto had tried to make Harun Masiku a DPR member through PAW. He also said that Hasto had asked the MA to issue a fatwa and worked to replace Riezky Aprilia, who was originally supposed to enter the DPR through PAW, with Harun Masiku.

Until now, Harun Masiku remains at large.

December 30, 2024 0 comments
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“PAN’s Concerns: ничего хорошего в совещании между Панедон и Прабоу”.

by Chief Editor December 29, 2024
written by Chief Editor

Jakarta – Vicar of Pan Sorifies Criticism of Prabowo’s Meeting with KIM Plus Partisans

Indonesian President Prabowo Subianto‘s meeting with top executives of political parties in the Indonesia Maju (KIM) Plus coalition has sparked unexpected criticism, with some individuals viewing the event unfavorably. Saleh Partaonan Daulay, Deputy Chairman of the People’s Conscience Party (Pan), has spoken out defending the gathering.

Saleh, addressing journalists at a press briefing on Sunday, December 29, stated, "It’s quite strange, isn’t it? Prabowo’s meeting with party leaders is a topic of discussion, and even worse, some are evaluating it negatively." He emphasized that the meeting’s agenda was centered on issues concerning the public’s best interests, and any political discussions that took place were focused on nationalism, not power politics.

He lauded President Prabowo’s accomplishments since taking office, highlighting improvements such as raises for educators, fulfillment of labor wage demands, and the implementation of free nutritious meals. He reassured the public that numerous other policies were being developed and would be carried out according to regulations.

Irate in support of the Prabowo-Gibran administration, Saleh implored everyone to rally behind them. "There should be no doubt. Prabowo-Gibran have been on track. We all must support them," he insisted, emphasizing the importance of constructive criticism.

Previously, leaders of participating parties revealed the content of their discussion at Prabowo’s residence in South Jakarta. Sufmi Dasco Ahmad, Chairman of the Great Indonesia Movement Party (Gerindra), noted that economic conditions, particularly the increase in Value-Added Tax (PPN) from 11% to 12%, were among the topics discussed.

Saleh’s comments come amidst criticism of Prabowo’s meeting with these party leaders. His response serves as a reminder that constructive dialogue and a focus on national interests are key to a united and progressing Indonesia.

(Source: detik.com)

December 29, 2024 0 comments
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