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Home arrow Latest News arrow Thwart Textile Smuggling Smuggling


				
			
			
Thwart Textile Smuggling Smuggling PDF Print E-mail
Written by Maizer   
Monday, 08 May 2017

Finance Minister Sri Mulyani this afternoon will provide an explanation on the success of the Directorate General of Customs and Excise of the Ministry of Finance who dismantled the case of smuggling of textiles at the Port of Tanjung Priok, North Jakarta.

 

Giving explanation is done directly in the yard of Sutikno Slamter building of Ministry of Keihana. The event was conducted immediately after Sri Mulyani Dhawa Festival opens the 2017 event at Dhanapala Building Ministry of Finance.

 

"Customs in cooperation with PPATK, Directorate General of Taxation, Police, and Inspectorate General of the Ministry of Finance successfully dismantled the export violation by the mode of notification of goods that are not in accordance with the notified in the Export Declaration of Goods (PEB)," Sri Mulyani said during a press conference, Jakarta, Wednesday (3/5/2017).

 

The smuggled textile items are still wrapped neatly inside the container. It is clear that the goods are clothing, cloth which is the production of PT SPL located in Bandung.

 

PT SPL, said Sri Mulyani, will export goods in PEB with 4,038 rolls of cloth, but the results of the Tanjung Priok Customs Intelligence analysis found only 583 fabric rolls.

 

Furthermore, Sri Mulyani, PT SPL is charged with Article 103 letter a or Article 102 letter F of Law Number 17 Year 2006 concerning the amendment of Law Number 10 Year 1995 concerning Customs jo. Article 64 paragraph (1) of the Criminal Code and Article 3 of Law Number 8 Year 2010 concerning money laundering crime.

 

"The audit result of the state's potential for manipulation and smuggling is approximately Rp 118 billion," he explained.

 

Meanwhile, Sri Mulyani continued, the disclosure of this smuggling case also set two people terangka with initials FL and BS, and has been seizure of 16 bank accounts, land, and buildings, textile machinery, apartments, and insurance policies.

 

Not until there, said Sri Mulyani, Customs Tanjung Priok in cooperation with Tanjung Priok Resort Police, Customs Bandung, and West Java Customs Office also managed to thwart the export of textiles that are notified in the form of curtain / curtain, but after examined the officer was found Water in plastic which is then wrapped again with cloth and cardboard.

 

Officer research, it was found that 3 containers carrying this smuggled textile belong to PT LHD, a recipient company of bonded zone (KB) located in Bandung area. Estimated value of goods approximately Rp 7 billion.

 

 

Gagalkan Penyelundupan Tekstil Bernilai Miliaran

 

Menteri Keuangan Sri Mulyani siang ini akan memberikan penjelasan mengenai keberhasilan Ditjen Bea dan Cukai Kementerian Keuangan yang membongkar kasus penyelundupan tekstil di Pelabuhan Tanjung Priok, Jakarta Utara.

 

Pemberian penjelasan dilakukan langsung di halaman gedung Sutikno Slamter Kementerian Keuanga. Acaranya pun dilakukan langsung usai Sri Mulyani membuka acara Dhawa Festival 2017 di Gedung Dhanapala Kementerian Keuangan.

 

"Bea Cukai bekerja sama dengan PPATK, Ditjen Pajak, Kepolisian, dan Inspektorat Jenderal Kementerian Keuangan berhasil membongkar pelanggaran ekspor dengan modus pemberitahuan barang yang tidak sesuai dengan yang diberitahukan dalam Pemberitahuan Ekspor Barang (PEB)," kata Sri Mulyani saat konferensi pers, Jakarta, Rabu (3/5/2017).

 

Barang-barang tekstil selundupan tersebut masih terbungkus rapih di dalam kontainer. Terlihat jelas barang tersebut berupa pakaian, kain yang merupakan produksi dari PT SPL yang berlokasi di Bandung.

 

PT SPL, kata Sri Mulyani, akan melakukan ekspor barang dalam PEB dengan pemberitahuan 4.038 roll kain, namun hasil dari analisis intelijen Bea Cukai Tanjung Priok hanya kedapatan 583 roll kain.

 

Lanjut Sri Mulyani, PT SPL dijerat dengan Pasal 103 huruf a atau pasal 102 huruf F UU Nomor 17 Tahun 2006 tentang perubahan UU Nomor 10 Tahun 1995 tentang kepabeanan jo. Pasal 64 ayat (1) KUHP dan pasal 3 UU Nomor 8 Tahun 2010 tentang tindak pidana pencucian uang.

 

"Hasil audit potensi kerugiaan negara dari manipulasi dan seludupan ini kurang lebih sebesar Rp 118 miliar," jelasnya.

 

Adapun, lanjut Sri Mulyani, terbongkarnya kasus penyelundupan ini juga sekaligus menetapkan dua orang terangka dengan inisial FL dan BS, serta telah dilakukan penyitaan 16 rekening bank, tanah, dan bangunan, mesin tekstil, apartemen, dan polis asuransi.

 

Tidak sampai di situ, kata Sri Mulyani, Bea Cukai Tanjung Priok bekerja sama dengan Kepolisian Resort Tanjung Priok, Bea Cukai Bandung, dan Kantor Wilayah Bea Cukai Jawa Barat juga berhasil menggagalkan ekspor tekstil yang dibertitahukan berupa curtain/gorden, namun setelah diperiksa perugas kedapatan berupa air dalam plastik yang kemudian dibungkus lagi dengan kain dan karton.

 

Penelitian petugas, didapati bahwa 3 kontainer yang membawa tekstil selundupan ini milik PT LHD, sebuah perusahaan penerima fasilitas kawasan berikat (KB) yang berada di wilayah Bandung. Perkiraan nilai barang kurang lebih Rp 7 miliar.

 
		
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