Hercules Rozario Marshall could face 20 years in prison, for allegedly laundering money
With chapters snared money laundering, Hercules Rozario Marshall threatened up to 20 years in prison. Much longer than the period of detention prior cases.
"So far, thuggery just snared with the provisions contained in the Criminal Code. Practice of money laundering made Hercules will we further evaluation, following his assets, so that we can pidanakan accordance with applicable law," said Commissioner Kapolrestro West Jakarta Fadil great Imran, Saturday (08/03/2013) afternoon.
According to Fadil, of the results of the investigation, Hercules blackmail victim, and obscure the origins of such assets. With that action, according to Fadil, Hercules already can be called money laundering.
"There's also a fine of Rp 10 billion due to money laundering penalties imposed not only body, but also his wealth punishment. While to Article 368 of the Criminal Code, the penalty is relatively small, only eight years in prison," said Fadil.
Fadil said police will carry evidence of money laundering and extortion Hercules.
"There is evidence and proof of money transfers victim. Course, witnesses and complainants will be protected for the sake of their safety," said Fadil.
According to Fadil, Hercules was laundering money with nominal amount of approximately USD 1 billion in the last two years.
"The amount of concrete I do not know, but there was one report of extortion, where there are listed Hercules squeeze of Rp 960 million. Was only one case. Still there are three other reports," said Fadil.
After a period of detention for 4 months 27 days for cases of thuggery, Hercules Rozario Marshal immediately recaptured by officers. This time, he snared two new cases.
Invisible Criminal West Jakarta Metro Police Commissioner Heng Haryadi, Saturday (03/08/2013), say, Hercules secured due to extortion and money laundering cases. The case is a reason the Hercules police arrested last April.
However, the Hercules has been demonstrated only act against officers. After a trial run Hercules, officers were able to prove allegations of extortion and money laundering.
Heng said, the case lasted from 2006 to 2013. He said the suspect reached 164 people total. Today, he said, it arrested two people, one of them is Hercules.
Hercules stepped out of the building, accompanied by plainclothes police officers, as well as his lawyer, Joao Meco, at around 08.00 am this morning. When Hercules arrived outside the Building Directorate of Drug Resistance Tahti Care City Police, he has been waiting for dozens of West Jakarta Metro Police members who carry rifles, bulletproof vests, and sebo headgear.
Hercules looked briefly spoke with a member of West Jakarta Metro Police arrest by the police about the plan. Hercules was accompanied by his lawyer nodded and looked several times to say the word "ready". He was handed over to his hands cuffed.
Youth leaders from East Timor was then brought into the car Tim Hunter Bandit, Jatanras West Jakarta Metro Police, with an escort.
"Everything had to be faced if it is guilty," he said.
At least a dozen cars that accompany the journey of Hercules to West Jakarta Metro Police. In addition, several traffic police motorcycle escorting the convoy also
Hercules Rozario Marcal defendant criminal cases against the police, was sentenced to 4 months in prison. Once cut prison terms, Hercules will be free on Monday (08/07/2013) or within the next six days.
"When viewed from the time of arrest, the independent on July 8," said one attorney member of Hercules, Peter Leatomu, after the trial in the District Court of West Jakarta, Tuesday (07/02/2013).
Current period of detention already stepping Hercules 3 months 25 days. Hercules began to undergo detention after being caught in Shopping Tjakra Multi Strategy, Srengseng, Kembangan, West Jakarta, along with dozens of his men on March 8, 2013.
On this basis, one member of the legal team of Hercules, the Great Sri Purnomo, said that the legal team did not reject or not accept the verdict of the judge, but take steps to think about it.
"Did we tell a lot of factors. Hercules Currently undergoing jail term of more than 3 months and 6 days so the rest of the sentence for appeal was apparently time it will take 6 days or more," said Agung.
Agung said the statement was thinkin delivered because they refused all charges against Hercules article. Hercules has violated Article 214 of the Criminal Code in conjunction with Article 211 of the Criminal Code on violence against police.
"We propose to think it over so that Mr. Hercules name is restored because after the judge has been sentenced to Article 214, is not relevant. Thus, even though the detention period just waiting for the day, our clients still got vindication. So to be free from the shackles of the existing article , "Agung said.
This verdict is lighter than the demands of the public prosecutor demanding Hercules with imprisonment for 6 months.
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