JAKARTA - The Indonesian Anti-Corruption Society (MAKI) has complained about alleged criminal acts of disclosing data with reported Coordinating Minister for Political, Legal and Security Affairs Mahfud MD, Head of the Center for Financial Transaction Reports and Analysis (PPATK) Ivan Yustiavandana, and Minister of Finance Sri Mulyani to the National Police's Criminal Investigation Agency.
However, reporting related to the 'bocor' is a secret about odd transactions of IDR 349 trillion within the Ministry of Finance (Kemenkeu) by writing to the Head of Criminal Investigation Unit of the National Police, Komjen Agus Andrianto.
"The second route that is taken is a written report addressed to Kabareskrim," MAKI Coordinator Boyamin Saiman told reporters, Tuesday, March 28.
The way to write was done because the Integrated Police Service Center (SPKT) officer was resting. Then, Boyamin was also busy with other activities.
Regardless of the way it is done, it is said that with the complaint, it is hoped that the Criminal Investigation Unit of the National Police will immediately summon the witnesses proposed, namely, Arteria Dahlan, Benny K Harman and Arsul Sani.
"Hopefully there will be an invitation for clarification for me soon and automatically clarify the witnesses," he said.
The goal is that the debate that occurred regarding the alleged criminal element behind the submission of the findings of the odd transaction is over. So, the problem of the poko can be followed up later.
"The substance is that the money laundering is allegedly dismantled until the perpetrators are prosecuted and must be confiscated for the state, the substance is there," said Boyamin.
Meanwhile, in the complaint, a number of evidences were attached, such as a collection of news articles regarding the submission of the results of the PPATK analysis.
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25 November 2024, 02:28
25 November 2024, 01:03