JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) is tracing the flow of funds from the wealthy police officer, First Brigadier Hasbudi, who is a suspect in the illegal gold mining case in North Kalimantan (Kaltara).
In fact, from the preliminary results, there were parties who received the flow of funds from First Brigadier Hasbudi.
"We have been in the process (tracking the flow of funds, ed) for a long time," said Head of PPATK Ivan Yustiavandana when confirmed, Saturday, May 21.
However, for the parties who are said to have received the flow of funds, Ivan is reluctant to provide details about their identity or background.
So far, he has only emphasized that the process of tracking the flow of funds is still ongoing. Anyone who receives the flow of funds from Brigadier Hasbudi will be revealed one by one.
"Still continuing to explore. If the profile can not be conveyed," said Ivan.
Brigadier Hasbudi is one of five people named as suspects in the illegal gold mining case in Sekatak Village, Sekatak District, Bulungan Regency.
In the disclosure of the case, the police also confiscated several luxury items from Brigadier Hasbudi which were suspected to be the proceeds of crime. For example, three luxury watches, three excavators, two boxes containing semi-automatic firearms and 200 ammunition.
Then, Toyota Alphard, Honda Civic, 11 speedboats allegedly belonging to Brigadier Hasbudi were also confiscated.
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