Receiving PPATK Analysis Results Concerning FPI Accounts, Bareskrim Will Determine The Violation

Illustration (Photo: Antara)

JAKARTA - The National Police Criminal Investigation Unit will follow up the results of the analysis of the Financial Transaction Reports and Analysis Center (PPATK) regarding 92 accounts belonging to the Islamic Defenders Front (FPI) or related parties. The plan, in the near future investigators will conduct a case title.

"Tuesday (February 2) will be held together with investigators and related functions," said the Director of General Crimes at Bareskrim Polri, Brigadier General Andi Rian, to reporters, Monday, February 1.

The title of this case, said Andi, was to determine whether there was a criminal offense. So far, this case is still under investigation.

"Still investigating, we are looking for alleged violations," he said.

Previously it was reported that PPATK had submitted the results of analysis and examination of 92 accounts belonging to the Islamic Defenders Front (FPI) or related parties to the Police.

"Based on the results of coordination with Police investigators, it is known that there are several accounts that will be followed up by Polri investigators with the blocking process due to suspected illegal acts," said PPATK Head Dian Ediana Rae in an electronic message received by journalists on Sunday, January 31.

Dian Ediana did not specify how many accounts were suspected of violating the law. Transaction termination is carried out in order to provide sufficient time for PPATK to conduct analysis after FPI is determined as a prohibited organization.

"Furthermore, PPATK will continue to provide support and coordinate with investigators regarding the alleged illegal acts," he said.