PPATK Endus Transaction Janggal AKBP Achiruddin Hasibuan Since 2022

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) said it had sniffed out suspicious transactions AKBP Achiruddin Hasibuan since 2022. In fact, it has been coordinated with law enforcement officials (APH).

"Since 2022. We have been running the process because there are suspicious indications," said PPATK Head Ivan Yustiavandana to VOI, Thursday, April 27.

However, when asked about the SUSPICION of PPATK with the transaction AKBP Achiruddin Hasibuan had or had been submitted to the Police or other APHs, Ivan did not give a firm answer.

He only said that the suspicious transaction analysis process was still ongoing today.

In contrast, PPATK Public Relations Natsir Kongah actually said that he had coordinated with APH or Polri. However, he did not explain in detail the timing and form of coordination.

"We have coordinated," said Natsir.

PPATK blocked two accounts of AKBP Achiruddin Hasibuan. This is because it is indicated that there is a crime of money laundering (TPPU).

Of the two blocked accounts, it is stated that the number reaches tens of billions. However, the exact figure is reluctant to be mentioned.

"There are tens of billions," said Natsir.

AKBP Achiruddin Hasibuan is the former Head of the Bin Ops Section of the North Sumatra Police Narcotics Directorate. He was removed for allegedly allowing his son, Aditya Hasibuan, to persecute a student.

In addition, AKBP Achiruddin Hasibuan is also in the spotlight because of his luxurious lifestyle. He owns a Harley Davidson and a Jeep Rubicon which he often exhibits.