PPATK Calls ACT's Flow Of Funds Leading To Overseas And Prohibited Activities

Head of PPATK, Ivan Yustiavandana (Photo via Antara)

JAKARTA - The Center for Financial Transaction Reports and Analysis (PPATK) said it had tracked the flow of funds from the humanitarian agency Aksi Cepat Tanggap (ACT). As a result, there were not only indications of use for personal gain but also prohibited activities.

"Yes, it is an indication of personal interest and is related to suspected prohibited activities", said Head of PPATK Ivan Yustiavandana when contacted, Monday, July 4.

In fact, the alleged prohibited activities lead to acts of terrorism. Thus, the results of the search for the flow of funds have been submitted to law enforcement officials.

In this case, the results of the analysis were submitted to the Anti-terror Detachment 88 and the National Counter-Terrorism Agency (BNPT).

"The transaction indicates that (terrorism, ed) but needs further investigation by the relevant law enforcement", he said.

Then, Ivan also stated that his party found the flow of ACT funds abroad. It's just me, no details on the country and the recipient of the funds. "There is also a flow of funds abroad", said Ivan.

For information, the humanitarian agency ACT is suspected of misusing the budget for the personal interests of its leaders.

While serving as President of ACT, Ahyudin allegedly earned a salary of IDR 250 million every month. Meanwhile, for positions below him, such as senior vice president, the salary is IDR 200 million per month, the vice president is IDR 80 million, and the executive director is IDR 50 million.

According to a Tempo magazine report, Ahyudin was facilitated by three luxury vehicles when he served as President of ACT, such as the Toyota Alphard, Mitsubishi Pajero Sport, and Honda CRV. It was also found that ACT funds were used for Ahyudin's personal interests for household purposes.