JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has submitted all the results of the analysis of jumbo accounts belonging to drug syndicates amounting to Rp120 trillion to the National Police and BNN. This submission is a follow-up to be investigated immediately.
"Actually, almost all (evidence) has been handed over to law enforcement officers," said Head of PPATK, Dian Ediana Rae to VOI, Thursday, October 7.
The evidence submitted, said Dian, was in the form of analysis and investigation files. However, the results of the analysis were not detailed.
"All the results of the PPATK analysis and examination," said Dian
Meanwhile, the National Police stated that they are still coordinating with PPATK regarding this matter. There have been no significant developments.
"Bareskrim Polri, especially the Directorate of Drug Crimes, has coordinated with PPATK, to follow up on the findings of the PPATK," said Karo Penmas, Police Public Relations Division, Brigadier General Rusdi Hartono.
For information, this jumbo account problem stems from the findings of PPATK. Where, the amount of Rp120 trillion is the total nominal of transactions during the period 2016 to 2020.
In addition, the flow of funds from the jumbo account involved 1,339 people and a number of corporations.
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