What Is The Fate Of 92 Blocked FPI Accounts? This Is Said Bareskrim Polri

Illustration (Photo: Antara)

JAKARTA - The National Police Criminal Investigation Unit has not been able to confirm whether there are criminal violations from the analysis of the Financial Transaction Reports and Analysis Center (PPATK) related to 92 accounts of the Islamic Defenders Front (FPI). The reason is that the data received is still in the form of analysis so that it needs to be explored.

"This is also being coordinated because everything that is being given to us is just a form of analysis, of course before we determine whether there is a crime or not there is still an investigation," said the Director of General Crimes at Bareskrim Polri Brig. Gen. Andi Rian to reporters, Tuesday, February 16.

In fact, Andi said that he could not confirm the flow of funds to certain parties. This is because so far the investigation process is still in the coordination stage with PPATK.

"Not yet, not yet. Investigators have not yet determined (the flow of funds) there," he said.

"(Analysis results) It is still in the hands of the investigators and is also coordinating with the PPATK," he continued.

Previously it was reported, the Head of Public Relations Division of the National Police, Kombes Ahmad Ramadhan, said that so far investigators were still studying the results of the analysis.

"Currently, investigators are still investigating the results of the analysis from the PPATK regarding the account. Does it fulfill the criminal elements, does it not fulfill it? So it is still being investigated," Ramadhan told reporters, Wednesday, February 3.

Ramadhan said the Police and PPATK continued to hold coordination meetings to track the flow of these funds. So far there has been no case title.

"Yesterday, February 2, 2021, the National Police and PPATK held a coordination meeting, a corodination meeting in order to equalize perceptions about the PPATK analysis report on 92 accounts of FPI members," he said.