This Is The Composition Of The RP349 T T T TPPU Task Force Formed By Mahfud MD, Investigating Allegations Of Odd Transactions At The Ministry Of Finance

Coordinating Minister For Political, Legal And Security Affairs Mahfud MD/PHOTO: Nailin In Saroh- VOI

YOGYAKARTA Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD officially formed a Money Laundering Crime Task Force (TPPU Task Force). This task force was formed to supervise the handling and settlement of alleged money laundering in odd transactions worth IDR 349 trillion at the Ministry of Finance. The following is the composition of the IDR 349 TPPU Task Force formed by Mahfud MD

The Composition Of The TPPU Task Force Is IDR 349 T

Mahfud MD revealed that the composition of the TPPU Task Force consisted of a steering team, an implementing team and a working group. In the task force, Mahfud also included several big names, such as Airlangga Hartato and Ivan Yustiavandana.

"The steering team consists of 3 people. The leadership of the TPPU committee, namely the Coordinating Minister for Political, Legal and Security Affairs as the Chair of the TPPU Committee, the Coordinating Minister for Economic Affairs as Deputy Chair of the TPPU Committee and the Head of the Financial Transaction Reports and Analysis Center (PPATK) as the secretary and concurrently a member of the TPPU committee," Mahfud said at the Coordinating Ministry for Political, Legal and Security Affairs Office, Wednesday, May 3, 2023.

Mahfud added that the implementing team of the TPPU Task Force consisted of 10 people chaired by Deputy III for Legal and Human Rights Coordination of the Coordinating Ministry for Political, Legal and Security Affairs, Deputy V for Community Security and Order Coordination as deputy chairman, and Director of Analysis and Examination I of PPATK as secretary.

Meanwhile, seven members of the TPPU Task Force implementing team are the Director General (Dirjen) of the Ministry of Finance (Kemenkeu), the Director General of Customs and Excise of the Ministry of Finance, the Inspector of the Ministry of Finance, the Deputy Attorney General for Special Crimes at the Indonesian Attorney General's Office, the Deputy Head of the Criminal Investigation Unit of the National Police, the Deputy for Counter Intelligence of the State Intelligence Agency, and the Deputy for Analysis and Audit of PPATK.

"Then in carrying out their duties the implementing team is assisted by work groups, where there are two working groups," said Mahfud.

Mahfud further explained that the TPPU Task Force involved 12 experts from the field of money laundering offenses, corruption, economy, customs, excise, and taxation in carrying out their duties.

Nevertheless, Mahfud emphasized that the 12 experts would not participate in handling the alleged money laundering offenses because they were not investigators based on the applicable law.

"So he will not go directly to the case, but he will provide input not to his entity, but will later become a consultant and so on if there are problems that need special attention," he said.

The 12 experts are former Head of PPATK Yunus Husein, former Head of PPATK Muhammad Yusuf, Gadjah Mada University (UGM) academic Rimawan Pradiptyo, UGM academic Wuri Handayani UGM, former KPK leader Laode M. Syarif, and professor of the University of Indonesia Topo Santoso.

Then Gunadi, Danang Widoyoko from Transparency International Indonesia, economist Faisal Basri, Mutia Gani Rahman, former Deputy Chair for Education and Law of the KPK Mas Achmad Santosa, and North Sumatra University expert Ningrum Natasya.

In more detail, the following is the composition of the TPPU Task Force Rp349 T formed by Mahfud MD.

Steering Team:

Member:

Experts:

Implementing Team:

This is information about the composition of the Rp349 T T T TPU Task Force formed by Mahfud MD to investigate allegations of odd transactions at the Ministry of Finance. To get other interesting news, keep reading VOI.ID.