JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) also blocked the account of the nightclub owner Ivan Sugianto. This was done after PPATK blocked the nightclub's account.
"Yes (account) we also blocked him," said PPATK Head Ivan Yustiavandana in his statement, Thursday, November 14.
Ivan said that the blocking of my account was related to the online gambling case (judol). Meanwhile, Ivan Sugianto's personal account was blocked due to a bullying case he did against a student.
"There are several cases related. They are still in the process of being analyzed," said Ivan.
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Previously, the Surabaya Police conducted an investigation into the case of persecution of a student at Gloria 2 Surabaya High School, who was forced to prostrate and curse by a student's guardian for fighting with his child.
The police have examined 11 witnesses, including Ivan Sugianto as the alleged perpetrator of persecution, the victim's parents, the principal, and three teachers. Ivan is also known to be the owner of a nightclub.
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