The Culas Mode Of The Ministry Of Finance's Persons Revealed In The DPR: Changed Locations To Owning A Company In The Name Of Someone Else

Head of PPATK Ivan Yustiavandana (Photo: Doc. Antara)

Allegations of money laundering (TPPU) and suspicious transactions within the Ministry of Finance (Kemenkeu) are starting to light up one by one.

Most recently, the Head of the Financial Transaction Reports and Analysis Center (PPATK) Ivan Yustiavandana revealed the method used by unscrupulous Ministry of Finance to avoid the detection of officers.

"We are re-examined because the reported subject carried out a transaction pattern by changing the entity, previously he was active in one area he moved to another," Ivan said while attending a working meeting with Commission III of the DPR at the Senayan Parliament Complex, Jakarta on Wednesday, March 25.

Not only that, Ivan also found other modes used by the alleged perpetrators to make traces disappear.

"Some use certain names and then other names," he said.

Ivan explained that the strategy was carried out on suspicion that the person concerned had received a signal that his financial transactions were tracked down by PPATK.

"This assumption is proven in accordance with the facts, the person concerned understands that there has been an examination by PPATK," he said.

Ivan added, in a meeting with the ranks of the Ministry of Finance, it was stated that there was a suspicious transaction of Rp35 trillion.

This figure was issued by the Ministry of Finance which was related to the company's entity to Rp22 trillion.

Then, at the meeting Ivan said, the company entity that did not have any Ministry of Finance was issued again to Rp3.3 trillion.

Then it is crowded if PPATK is wrong and all kinds of things. However, the reason why PPATK provides data on the names of individuals plus the company, because we found that these companies are shell companies owned by unscrupulous persons. So, this company data cannot be released or separated from the data of the person earlier," he said.

For example, if he uses company data with the deed of the owner of the name of his wife, the name of his son, the driver, or the Gardener. So, if this data is issued, it will be IDR 3.3 trillion. This is what we don't do (data separation), because the money laundering crime always uses the hands of other people, not his own hands. This is precisely what will make us deceive the investigators, so it remains Rp35 trillion," said Ivan.