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Indonesian police’s manhunt across borders for international drug trafficker Fredy Pratama

Indonesian police intensify efforts to capture international drug trafficker Fredy Pratama, whose network spans three countries while facing questions about the delayed action.

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INDONESIA: The Indonesian National Police (Polri) is continuing its relentless search for the whereabouts of international drug trafficker Fredy Pratama, also known as Miming.

The pursuit of this high-profile criminal has involved law enforcement agencies in three countries: Indonesia, Thailand, and Malaysia. Fredy is wanted for his involvement in Transnational Organized Crime (TOC) related to narcotics and Money Laundering (TPPU).

Fredy Pratama’s Vast Network

Fredy Pratama, operating under the alias “Cassanova,” is believed to have orchestrated his network from Thailand, with operations extending into both Indonesia and Malaysia.

In Indonesia, Fredy Pratama had two trusted associates responsible for managing finances and drug distribution in different regions.

Brigadier General Mukti Juharsa, Director of Narcotics at the Criminal Investigation Department of the Indonesian National Police (Bareskrim Polri), explained to Detikcom on Friday (15 Sep), “Fredy Pratama has two associates, one handling the western region and the other the eastern region.”

For the western region, which covers Sumatra and Java, Fredy entrusted the task to an individual known as Kif. Meanwhile, the eastern region, encompassing Kalimantan and Sulawesi, was under the supervision of WJ.

Director of Narcotics Criminal Investigations Division of the Indonesian National Police (Bareskrim Polri), Brigadier General Mukti Juharsa. (Photo: Detikcom)

Fredy Pratama’s Drug Supply – Yaba Pills

Preliminary findings by the police have revealed that Fredy Pratama was involved in the supply of Yaba pills to Indonesia. These Yaba pills, belonging to category one, are sourced directly from Thailand.

Brigadier General Mukti confirmed this, stating, “Yes, it’s Yaba pills, category one. Yes, it’s the only one coming from Thailand, from Fredy Pratama himself,” said Mukti when confirmed on Saturday (16 Sep).

Yaba, a type of narcotic, has been in circulation since 2002 in Bangladesh. In Thai, Yaba translates to “Crazy Pill,” signifying its potent and addictive nature.

According to Mukti, Yaba pills have been repeatedly uncovered by law enforcement agencies in Indonesia, with suspicion pointing towards Fredy’s network as a major source. The distribution of Yaba pills follows a similar route to that of methamphetamine (sabu) in Indonesia.

Fredy’s Role as a Facilitator

Deputy Director of Narcotics Criminal Investigations Division of the Indonesian National Police (Bareskrim Polri), Commissioner General Jayadi, explained that Fredy Pratama primarily acted as a facilitator between foreign narcotics producers and distributors in Indonesia.

He is said to have managed the foreign suppliers while connecting them with the local network in Indonesia. The source of these illicit goods is still under investigation.

Fredy’s Involvement in the Golden Triangle

In a surprising revelation, it has come to light that Fredy Pratama’s father-in-law is part of a drug cartel operating in the Golden Triangle region.

The Golden Triangle, located in Southeast Asia, has historically been a hub for the global narcotics trade, covering parts of Burma, China, Laos, and Thailand. This region has been known for opium cultivation since the 16th and 17th centuries.

Furthermore, Fredy Pratama was involved in purchasing narcotics from the Golden Triangle region, which were subsequently packaged in Thailand as Chinese tea before being sent to Malaysia and further distributed to Indonesia. This information suggests that Fredy may still be hiding in Thailand, alongside his Thai wife.

Delayed Red Notice Issuance

The Indonesian National Police (Polri) issued a red notice for international drug trafficker Fredy Pratama in June 2023, shortly after his syndicate was uncovered in May 2023. Surprisingly, this red notice was only issued after Fredy had been a fugitive and on the wanted list (DPO) for nine years, starting in 2014.

Calls for Transparency

The delayed issuance of the red notice has raised questions among the public regarding the Indonesian National Police’s handling of the case.

Police observer Bambang Rukminto from the Institute for Security and Strategic Studies (ISESS) has urged Polri to explain why the red notice for Fredy was issued after such a lengthy delay.

Bambang emphasized that the “Presisi” (precision) initiative introduced by Police Chief General Listyo Sigit Prabowo should require transparency and public explanations from law enforcement, as he stated to Kompas.com on Thursday (14 Sep).

When confirmed on Thursday (14 Sep), Mukti stated, “Because the syndicate was just recently exposed. It started unravelling in May last year, which is why the red notice was issued by Hubinter (International Relations Division of the Indonesian National Police).”

“However, he has already been issued a red notice, so he can’t really go anywhere unless he falsifies his identity. But we will track him down wherever he may be,” Mukti added.

Extraordinary Measures in the Fight Against Drugs

Indonesia is currently facing a complex drug trafficking problem, prompting President Joko Widodo to call for extraordinary measures to combat drug abuse.

The President stressed the need for more stringent law enforcement against drug offenders, even within the ranks of law enforcement agencies, where some individuals have been found complicit in drug-related activities.

Petrus Golose, the Head of the National Narcotics Agency (BNN), has confirmed that the fight against drugs in Indonesia is being approached with extraordinary measures, similar to how the government addresses inflation and stunting. President Joko Widodo has provided clear directives to address the drug issue effectively.

President Joko Widodo while leading a closed-door meeting discussing the issue of narcotics at the Presidential Palace in Jakarta on Monday (11 Sep). (Photo: KOMPAS.com)

Prioritizing Drug Eradication

Petrus explained that ten regions in Indonesia have been designated as high-priority areas for combating drug abuse. Sumatera Utara (North Sumatra) is one of them.

The extraordinary measures will focus on law enforcement, prevention, and rehabilitation within the framework of legal norms. Indonesia currently faces a drug prevalence rate of 1.95%, equivalent to 3.66 million individuals.

Opportunity for Police Cleanup

Bambang Rukminto expressed concerns about the delay in capturing Fredy, suggesting that it has fueled public suspicions of internal involvement within the Indonesian National Police in drug trafficking.

This concern is substantiated by the involvement of former Head of the Drug Crimes Division (Satresnarkoba) of South Lampung Regional Police, Police Commissioner AG, who was arrested in June 2023 for his ties to Fredy’s network.

AG is suspected of acting as a courier for another Fredy associate named Kadafi, who happens to be the husband of celebgram APS.

Bambang argued that the pursuit and capture of Fredy should serve as an opportunity for Polri to clean its ranks of personnel involved in drug syndicates.

The momentum created by this case is deemed critical, as previous revelations, including the involvement of former West Sumatra Police Chief Inspector General Teddy Minahasa in drug trafficking, did not yield the desired deterrent effect due to weak oversight, inconsistent ethical standards, and discipline enforcement.

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Crime

Singaporean fugitive faces capital charge for drug trafficking after deportation from Thailand

Benny Kee Soon Chuan, 31, was charged with capital offences in Singapore court on Friday after being deported from Thailand for alleged drug trafficking. He’s accused of conspiring to traffic 2kg of methamphetamine in December 2020, directing accomplice to collect the parcel. Kee, evading capture since 2016, was arrested in Thailand, where assets worth US$453,000 were seized.

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SINGAPORE: Benny Kee Soon Chuan, a 31-year-old Singaporean man, was handed a capital charge on Friday (20 September) after being deported from Thailand.

Kee is wanted for his alleged involvement in two drug trafficking cases.

Kee is accused of conspiring with Low En Quan Justin to traffic methamphetamine in early December 2020.

The conspiracy reportedly involved a parcel containing 12 packets of meth, weighing at least 2kg, intended for delivery to an individual named “Senthil Kumar” at a shop in Orchard Towers.

Authorities allege that Kee directed Low to collect the parcel, which Low picked up on 2 December 2020.

Low, now 21, has already faced legal consequences for his role in the case. He pleaded guilty to attempting to traffic at least 249.99g of meth and was sentenced to 22-and-a-half years in prison, along with 15 strokes of the cane.

In addition to the December case, Kee is also linked to another drug trafficking incident from November 2022, according to the Central Narcotics Bureau (CNB).

A 29-year-old man involved in that case received an eight-year sentence with seven strokes of the cane.

Despite the charges, Kee evaded capture for several years, having left Singapore in April 2016.

The CNB coordinated with international authorities to locate him.

On 17 September, he was arrested in Samut Prakan province, Thailand, where he was reportedly living in luxury.

Thai authorities acted on a tip-off from the CNB, leading to Kee’s apprehension and subsequent deportation to Singapore.

Upon his return on 19 September, Kee was taken into custody by the CNB.

Reports indicate that during the arrest, assets worth 15 million baht (S$585,000) were seized, including luxury items like Rolex watches, gold jewelry, and cash in various currencies.

Kee was remanded by a Singapore court on Friday, with permission granted for further investigations.

He is scheduled to appear in court again on 26 September.

If convicted of conspiring to traffic a Class A controlled drug, Kee could face the death penalty.

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Crime

S$3b money laundering convicts and Alice Guo charged with human trafficking in Philippines

Zhang Ruijin and Lin Baoying, convicted in Singapore’s S$3 billion money laundering case, have been charged in the Philippines for human trafficking, along with former mayor Alice Guo. The group is accused of operating a scam centre involving hundreds of workers in Tarlac province.

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MANILA, PHILIPPINES: Two Fujian-born individuals previously convicted in Singapore’s S$3 billion money laundering case, Zhang Ruijin and Lin Baoying, have been named among 14 people charged with human trafficking in the Philippines.

The charges were filed by the Department of Justice on 17 September, involving a major scam operation in Tarlac province.

Zhang and Lin, along with former Bamban mayor Alice Guo, are accused of forcing hundreds of people from various nationalities into working for a scam centre located in Bamban, Tarlac.

The site was raided in March 2024, leading to the discovery of 432 Chinese nationals, 371 Filipinos, and other individuals from Vietnam, Malaysia, Taiwan, Indonesia, and Rwanda.

Guo, who was stripped of her mayorship in August, was arrested in Indonesia in September following her escape from the Philippines in July during an investigation into her alleged involvement in Chinese criminal syndicates.

The scam operation was run on land owned by Baofu Land Development, a company founded in 2019 by Guo, Zhang, Lin, Cypriot national Huang Zhiyang, and Philippine national Rachel Joan Malonzo Carreon.

All five individuals are among those facing charges of “qualified human trafficking,” a non-bailable offence which typically carries a penalty of life imprisonment.

Qualified trafficking, as defined under Philippine law, involves cases where syndicates, slavery, or forced labour are present.

Zhang and Lin were sentenced to 15 months in prison in Singapore after pleading guilty to money laundering and forgery charges.

They were deported to Cambodia in June after completing their sentences.

Guo, who had evaded Philippine authorities by hiding in Singapore for a month, was extradited back to the Philippines on 9 September and is now facing additional charges, including graft-related offences, tax fraud, and laundering criminal proceeds amounting to 100 million pesos (S$2.3 million).

Guo, whose birth name is allegedly Guo Hua Ping, is also under investigation for fabricating her nationality to qualify for public office, a role restricted to Philippine citizens.

She is accused of falsifying her birth records to conceal her Chinese nationality.

The case has drawn further attention due to the involvement of Huang Zhiyang, reported to be the head of illegal Philippine Offshore Gaming Operators (Pogos), which have been linked to human trafficking and scam operations.

Pogos, while licensed by the Philippine Amusement and Gaming Corporation (PAGCOR), have been criticized for exploiting workers and being a front for criminal activities.

In 2022, Pogos contributed 53.1 billion pesos (S$1.3 billion) to the Philippine economy, but lawmakers continue to express concerns about their operations.

Zhang and Lin’s current whereabouts remain unclear following their deportation.

Cambodian authorities reported Zhang was deported again on 16 July, but the destination country was not disclosed.

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