Regarding Farid Okbah et al, Densus 88 Focuses on Terrorism Financing instead of Money Laundering

The National Police Headquarters said that his party will now focus more on investigating acts of terrorism that ensnared Farid Okbah and two other suspects, namely Zain An-Najah and Anung Al-Hamad.

“Regarding the alleged Crime of Money Laundering (TPPU) behind the operations of the Amil Zakat Agency BM ABA, currently Densus 88 is focusing on criminal acts of terrorism,” said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Ahmad Ramadhan to reporters, Friday (11/19/2011). 2021).

As for the crime of terrorism, Ramadan said, it also regulates the financing of terror acts.

“Investigators have not looked at the criminal approach to money laundering but rather the financing and terror activities carried out by the three parties,” he said.

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Previously, Ahmad Farid Okbah, Zain An-Najah and Anung Al-Hamad had been named as suspects.

“We convey that Densus 88 has named the suspect and the three suspects of terrorism crimes who have been arrested, namely AZA, FAO, and AA,” said Ramadhan.

Ramadhan continued, the three were charged with Article 15 in conjunction with Article 7 of Law Number 15 of 2018 concerning Terrorism. Berita Terkini

Not only that, the three will also be charged with a special law, namely Law No. 9 of 2003 concerning the Financing of Terrorism.

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“The threat of punishment if based on terrorist financing is a threat of 15 years in prison,” added Ramadhan.

As previously reported, the National Police’s Anti-terror Detachment 88 Team arrested Ahmad Farid Okbah, Zain An-Najah and Anung Al-Hamad on suspicion of criminal acts of terrorism in the Bekasi area, West Java on Tuesday (16/11/2021) morning. Berita politik

The three were arrested separately. Ahmad Zain An-Najah was arrested on Jalan Merbabu Raya, Pondok Melati, Bekasi City at around 04.39 WIB on Tuesday (11/16/2021).

Then, Ustaz Farid Okbah was arrested at around 04.43 WIB on Jalan Yanatera, Jatimelati, Bekasi City, West Java on Tuesday (16/11/2021).

Meanwhile, Ustaz Anung Al-Hamat was arrested on Jalan Raya Legok Blok Masjid, Jatimelati, Pondok Melati, Bekasi City at around 05.49 WIB on Tuesday (11/16/2021).

The Head of the Banops Densus 88 Anti-terror Police, Kombes Aswin Siregar said the three were named suspects after being suspected of being involved in the terrorist group Jamaah Islamiah (JI). Berita Hari Ini

“It’s been (a suspect),” said Head of the Banops Detachment 88 Anti-terror Police, Kombes Aswin Siregar when confirmed, Tuesday (16/11/2021).

It is known, Ustaz Ahmad Zain An-Najah in the arrest was suspected of being the JI Syuro Council.

“AZ is involved in the JI Syuro Council,” said the Head of the Public Relations Division of the National Police Public Relations Division, Kombes Pol. Ahmad Ramadhan, at the National Police Headquarters, Jakarta, Tuesday (16/11/2021).

Ramadan explained, Ahmad Zain An-Najah was arrested on Merbabu Raya street, Pondok Melati, Bekasi City at around 04.39 WIB on Tuesday (11/16/2021).

However, Ramadhan explained that Ahmad Zain An-Najah is known to be a lecturer by profession. In addition to the JI shuro board, the perpetrator is also suspected of being the chairman of the Sharia Board of the Amil Zakat Institution BM Abdurrohman Bin Auf (LAZ-ABA).

It is known, LAZ ABA is a foundation affiliated with the terrorist Jamaah Islamiah (JI). This foundation is tasked with collecting funds from the community. Avril Lavigne Fanpage

“He is also involved as Chairman of the Sharia Board of LAZ BM Abdurrahman Bin Auf,” he said.

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