Tangerang - The Financial Transaction Reporting and Analysis Center (PPATK) stated that it was ready to assist the Attorney General's investigators in tracing the flow of money from former Deputy Attorney General for Special Crimes (Jampidsus) Febrie Adriansyah, a suspect in the alleged corruption and money laundering (TPPU) case of coal, PT Asabri, and Krakatau Steel.
PPATK Head Ivan Yustiavandana said his agency was ready to collaborate with law enforcement agencies (APH) to trace the flow of funds from the former Jampidsus
"We are ready to help," he said while reviewing the implementation of the free nutritious meal (MBG) program for disabled students at the State Special School 01 Tangerang Regency, Banten, Thursday, July 17.
Previously, the Attorney General's Office issued three investigation orders (sprindik) related to alleged corruption and TPPU that ensnared Febrie Adriansyah. The Attorney General's Office emphasized that the issuance of the sprindik did not change the status of the suspect who had previously been established by the National Police.
The joint team has searched 13 locations suspected of being related to the case. From the series of searches, investigators seized large amounts of cash, gold bars, and various other evidence.
One of the locations searched was in the Parahyangan Golf area, Babakan Madang, Bogor Regency. Investigators found 74 kilograms of gold bars, cash of US$ 4,767,300, 14,083,800 Singapore dollars (SGD), cash Rp 100 million, and a number of other items that were also secured as evidence.
Searches were also carried out at a foreign exchange (money changer) location. From the location, the police seized cash of around IDR 4.46 billion as well as various foreign currencies, including the United States dollar, Singapore dollar, Saudi riyal, Thai baht, Turkish lira, Chinese yuan, Japanese yen, Malaysian ringgit, Indian rupee, Australian dollar, South Korean won, Brunei dollar, Vietnamese dong, to New Zealand dollar.
The search at Cafe de Clan, Cipete, South Jakarta, also found a large amount of cash, namely 3,130,000 Singapore dollars, US$ 889,965, and Rp. 259.15 million.
Another location that was searched was a house in the Cilandak area, South Jakarta. From the location, the police confiscated cash amounting to Rp. 520 million and US$ 133,000.
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