PPATK Investigate The Assets Of Indosurya KSP Suspect

Head of the Center for Financial Transaction Reports and Analysis (PPATK) Ivan Yustiavandana (left) attends a working meeting with Commission III DPR/ANTARA FOTO/Galih Pradipta/rwa.

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has tracked the flow of funds and assets from three suspects in the Indosurya Cipta Savings and Loans Cooperative (KSP) investment fraud case. The investigation is related to the crime of money laundering (TPPU).

"Yes (search for the suspect's assets, ed). We help with following the money," said PPATK Head Ivan Yustiavandana when he was confirmed, Tuesday, March 8.

However, regarding the assets of the suspects that have been traced, including those abroad, Ivan did not elaborate. He emphasized that all data had been submitted to the Criminal Investigation Unit of the Police.

"We have handed it over to the Criminal Investigation Department," said Ivan.

The Criminal Investigation Unit of the National Police previously named three KSP Indosurya officials as suspects for alleged investment fraud. They include Henry Surya, June Indria, and Suwito Ayub.

All three are suspected of having committed criminal acts of banking and/or criminal acts of embezzlement and/or criminal acts of fraud/fraud and money laundering.

All three were charged with Article 46 of Law Number 10 of 1998 concerning Banking and or Article 372 of the Criminal Code and or Article 378 of the Criminal Code and Article 3 and or Article 4. As well as Article 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of Crime Money laundering.