PPATK Finds Tens Of Billion Flows From Illegal Trading Robots To Football Clubs

Head of PPATK Ivan Yustiavandana (Photo: ANTARA)

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) found that there was a flow of funds from illegal trading robots to football clubs. In fact, the nominal reaches tens of billions.

"It's true (there is a flow of funds, ed)," said Head of PPATK Ivan Yustiavandana when confirmed, Saturday, April 9.

However, Ivan did not convey the exact amount of money received by the football club. Including the team in question.

So far, it has only been mentioned that the flow of funds is related to the trading robot case which is being investigated by the Criminal Investigation Department of the Police. One of them is Viral Blast.

"Dozens of billions (total flow of funds, ed)," said Ivan.

Previously, the Head of the Public Relations Division of the National Police's Public Relations Division, Kombes Gatot Repli Handoko, said that one of the football clubs suspected of receiving the flow of funds was Madura United.

In fact, the Directorate of Special Economic Crimes, Bareskrim has scheduled an examination of the management or the team's management on Thursday, April 8. However, it had to be postponed due to a request from Madura United.

"So investigators have summoned the manager of a football club. However, the manager has asked for a rescheduling of the investigation," said Gatot.

With the request for a postponement of the examination, the investigator complied. However, Gatot did not specify the timing of the re-examination. Only conveyed, regarding the time of the examination will be determined by investigators with various considerations.

"Currently, investigators are scheduled to conduct further investigations," said Gatot.

This examination is related to tracing the flow of funds or money laundering (TPPU) in the case of a fraudulent investment in a global viral blast trading robot with the suspect Zainal Hudha Purnama.

In addition, the examination is also because Zainal is a manager. In addition, the deepening will also lead to sponsorship cooperation.