KPK Has Not Received Suspicious Transaction Reports At The Ministry Of Finance Worth Rp300 Trillion

JAKARTA - The Corruption Eradication Commission (KPK) admits that it has not received a report about odd transactions at the Ministry of Finance (Kemenkeu). They do not know about the circulation of money called the Transaction Reports and Analysis Center (PPATK) reaching Rp300 trillion.

"So far, we have not received the report," said Head of the KPK News Section Ali Fikri to reporters, Friday, March 10.

Meanwhile, PPATK Head Ivan Yustiavandana said the suspicious Rp300 trillion transaction at the Ministry of Finance occurred from 2009 to 2023.

"Yes, it is related to the data we have submitted almost 200 information. The results of the analysis to the Ministry of Finance are from 2009-2023," Ivan said when confirmed, Wednesday, March 8.

Previously, the Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD had given a surprising statement about suspicious transactions at the Ministry of Finance. The amount is not kidding, it reaches Rp. 300 trillion.

Mahfud explained that this odd transaction is different from the IDR 500 billion transaction from the account of the official of the Directorate General of Taxes, Rafael Alun Trisambodo and his family, amounting to IDR 500 billion.

"I have received a report this morning, the latest is even a suspicious movement of Rp. 300 trillion within the Ministry of Finance, most of which are in the Directorate General of Taxes and Customs and Excise," explained Mahfud while at Gadjah Mada University (UGM), Sleman, Yogyakarta, Wednesday, March 8.