JAKARTA - The National Police Headquarters has described the ownership of 92 accounts that have been analyzed by the Financial Transaction Reports and Analysis Center (PPATK). The account holders are former regional administrators to former members of the Islamic Defenders Front (FPI).
"The Financial Transaction Reports and Analysis Center has analyzed as many as 92 accounts, consisting of the FPI, regional administrators, and several individuals related to FPI activities", said Karo Penmas, Police Public Relations Division, General Rusdi Hartono to reporters, Tuesday, February 2.
Of the dozens of accounts, said Rusdi, consisted of dozens of banks. Later, the results of the analysis will become a recommendation to determine whether there is a criminal offense during a case title or not.
"The 92 accounts are in 18 banks in Indonesia", he said.
"Of course, the results of the Financial Transaction Reports and Analysis Center analysis will be input from Indonesian National Police Criminal Investigation Agency and of course, they will follow up on whether or not there are criminal acts related to the flow of funds in the FPI organization", he continued.
Unfortunately, Rusdi was reluctant to explain the nominal amount of money contained in those accounts. The reason is that it is the investigator's authority.
"We cannot expose it, it does not need to be revealed in public", he said.
Previously, it was reported that the Police Criminal Investigation Unit would follow up on 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 an in-depth investigation.
"Tuesday (February 2) it will be held together with investigators and related authorities", said the Director of General Crimes at Indonesian National Police Criminal Investigation Agency, General Andi Rian.
The in-depth investigation, 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.
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