PPATK Participates In Investigating IDR 2 Trillion Of Akidi Tio's Family, The Results Will Be Given To The National Police Chief And South Sumatra Police Chief

Akidi Tio's family making donations/Between

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has participated in an investigation regarding the existence of Rp2 trillion in money that will be donated by Akidi Tio's family for the handling of COVID-19 in South Sumatra.

As a result, PPATK did not find the whereabouts of the Rp2 trillion money promised by Akidi Tio's family, Heryanti. This finding will be given by PPATK to the National Police Chief and South Sumatra Police.

"Procedurally, it was handed over to the National Police Chief and at the same time to the South Sumatra Police Chief," said PPATK Chair Dian Ediana Rae to VOI, Wednesday, August 4.

In the report that will be submitted, it is not only information about the absence of the Rp2 trillion money. But more detail from all sides.

However, Dian refused to share the results of the examination. The reason is that the report has not yet been submitted to the Police.

"The report is more detailed, not only about the whereabouts of the money that was not found," said Dian

Meanwhile, Dian said that the report will be submitted in the near future. "We are waiting for several things. Then they will be submitted," said Dian. Previously, the South Sumatra Police stated that the balance in Heryanti's account was insufficient for the amount of donations which reached Rp. 2 trillion. This was revealed after the police coordinated and asked for information from the bank.

“So it can be ascertained that the balance in the bilyet giro account given by sister Heryanti is not sufficient. That is the result of clarification or coordination in South Sumatra," said Head of Public Relations of the South Sumatra Police Kombes Supriadi to reporters, Tuesday, August 3.

However, the police have not been able to confirm the amount of balance actually owned by Heryanti. This is because the bank cannot notify you because it is regulated in banking regulations.

"So regarding the name of the account holder, this customer data is bank secret, so the bank cannot give it to the police," he said.