The Indonesian National Police\u2019s Criminal Investigation Agency has\ndismantled the massive fund circulation behind the international drug\nnetwork of Andre Fernando alias The Doctor and Erwin Iskandar alias Ko\nErwin. From just two holding accounts, the money flow was recorded at Rp\n211.2 billion.<\/p>\n
\u201cBased on the analysis of bank statements from December 2018 to\nJanuary 2026, a fund turnover of approximately Rp 211.2 billion was\nrecorded, with total incoming and outgoing funds each around Rp 105.6\nbillion,\u201d stated Brigadier General Eko Hadi Santoso, Director of\nNarcotics Crimes at the National Police\u2019s Criminal Investigation Agency,\nin his statement on Friday (24\/4\/2026), as reported by detikNews.<\/p>\n
The findings come from accounts belonging to suspects Muhammad Jainun\n(45) and Rony Ika Setiawan (39). Both were arrested in Deli Serdang,\nNorth Sumatra, and West Jakarta on Friday (17\/4).<\/p>\n
Investigators\u2019 tracing showed that transactions in the two accounts\ncontinued to surge from 2021 to 2025. In a single month, the money\nturnover could reach Rp 3 billion.<\/p>\n
Entering the end of 2025, the surge in fund flows became even more\npronounced. Large-value transactions began to appear, with amounts\nreaching billions of rupiah in a single transfer.<\/p>\n
\u201cOne of the accounts recorded conducting or receiving transactions\namounting to more than Rp 8 billion, as well as many others in the range\nof Rp 3 billion to Rp 6 billion,\u201d he explained.<\/p>\n
Investigators also found patterns of smurfing or breaking down\ntransactions with similar nominal values repeated through mobile\nbanking. Additionally, there were patterns of incoming and outgoing\nfunds through the same parties pointing to layering practices.<\/p>\n
\u201cOverall, the transaction patterns indicate unusual, structured, and\nmassive financial activities, with strong indications related to money\nlaundering crimes (TPPU) suspected to be connected to a larger\ninternational drug trafficking syndicate,\u201d he clarified.<\/p>\n
Muhammad Jainun and Rony were arrested on Friday, 17 April 2026. In\nthe operation, Andre Fernando\u2019s network used holding accounts in the\nnames of Muhammad Riiki and Dedek Lusiana to receive drug payments from\nkingpin Erwin Iskandar alias Ko Erwin.<\/p>\n
Previously, the National Police\u2019s Criminal Investigation Agency also\narrested four suspects providing proxy accounts to hold proceeds from\nThe Doctor network\u2019s drug crimes. The four suspects consisted of two\nwomen with initials DEH (47) from Tasikmalaya and L (45) from Bekasi, as\nwell as two men from East Aceh, namely TZR and M alias Bang Ja.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/massive-money-flows-uncovered-in-drug-kingpin-the-doctor-and-ko-erwins-accounts-1777006428", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }