KPK Reveals 150 PPATK Analysis Reports Are In The Directorate Of PLPM

ILLUSTRATION BETWEEN

JAKARTA - The Corruption Eradication Commission (KPK) ensures that every analysis report (LHA) from the Financial Transaction Reports and Analysis Center (PPATK) is followed up. Among them are still being studied by the Directorate of Service Revenue and Public Complaints (PLPM).

This was conveyed by the Director of Investigation of the KPK Asep Guntur to respond to questions from the Head of PPATK Ivan Yustiavandana. The members of the Pansel Capim and Dewas KPK highlighted a number of reports from their institutions that the anti-corruption commission did not pay attention to when they became panelists in the interview selection stage.

"Well, this is what PPATK gives us, often we don't... whether it might be moderate or whether it goes to PLPM," Asep told reporters quoted on Thursday, September 19.

"Earlier, we could not convey the PLPM. So, actually it is being studied at the PLPM," he continued.

Asep said that the Directorate of Enforcement could only follow up after the submission was made from the Directorate of PLPM. Thus, this LHA affair should not be a problem because investigators and PPATK have worked well together.

"The cooperation is very good. So, what will be conveyed to us later, what is the financial analysis of the suspect and others, so that it makes it easier to trace finances including (related ones, red) money laundering," he said.

As for Ivan, he mentioned about the PPATK LHA when he questioned Johanis Tanak who participated in the selection of candidates for the KPK leadership for the 2024-2029 period. To the Deputy Chairperson of the KPK, he said that a letter was sent by his institution regarding the follow-up of hundreds of analyzes and examinations that had been submitted.

"We from PPATK sent a letter to the KPK leadership questioning 150 HA (analytical results) and an unfollowed HP (examination results). What is your response," Ivan said in an interview session at the State Secretariat building, Jakarta, Wednesday, September 18.

"Many are used for things that say they are careful with officials, follow up with officials, then look for keys from officials. Meanwhile, our HA and cellphones are not followed up. This figure could be hundreds or thousands of trillions, maybe this case," Ivan continued.

Receiving this question, Johanis said that it was certain that all reports submitted from the PPATK were followed up. A disposition to the Deputy for Enforcement and Execution has been given.

"So, everything from Mr. reaches the leadership. We position the Deputy for Enforcement which is the task and authority to conduct research. Next, please report it to the leadership, and indeed we, because there is also a lot of work, so it can be forgotten too," said Johanis.