Investigate Jumbo Accounts Of Rp120 Trillion Drug Syndicate, Police-PPATK Still Intense Coordination

Karo Penmas, Police Public Relations Division, Brigadier General Rusdi Hartono (ANTARA)

JAKARTA - The National Police stated that they are still coordinating with the Financial Transaction Reports and Analysis Center (PPATK) regarding jumbo accounts belonging to drug syndicates amounting to Rp120 trillion. So far, there have been no significant developments in this regard.

"Bareskrim Polri, especially the Directorate of Drug Crime, has coordinated with PPATK, to follow up on the findings of the PPATK," said Karo Penmas, Police Public Relations Division, Brigadier General Rusdi Hartono, to reporters, Thursday, October 7.

In the process of following up on the findings, there have been no significant developments. This is because the search process is still at an early stage. This means that the Police are still gathering information and instructions.

This information and instructions can be an entry point to uncover these problems.

"This is being followed up, of course, the result is how we wait for the development of the results of coordination and of course a joint investigation between the Police and PPATK," said Rusdi.

For information, this jumbo account problem stems from the findings of PPATK. Where, the amount of Rp120 trillion is the total nominal value of transactions for the period 2016 to 2020.

In addition, the flow of funds from the jumbo accounts involved 1,339 people and a number of corporations.