JAKARTA - The National Police stated that they would follow up on the findings of the Financial Transaction Reports and Analysis Center (PPATK) regarding the alleged flow of online gambling funds in and out of Bhayangkara Corps officials. However, on the condition that the tools or evidence related to the allegation are quite strong.
"Later, PPATK with digital evidence will be reported to investigators. Investigators will of course follow up if the evidence is very strong," said Head of the Public Relations Division of the National Police Inspector General Dedi Prasetyo to reporters, Thursday, September 15.
However, Dedi emphasized that PPATK data did not only accept Polri personnel. However, there are also certain people.
Sehingga, semua pihak yang diduga menerima aliran dana dari tidak pidana judi online akan diusut.
"PPATK also mentions the community, so it's not just mentioning the police institution, there are many parties," said Dedi.
On the previous occasion, PPATK Chairman Ivan Yustiavandana in a coordination meeting with Commission III of the DPR said that his party was investigating the flow of online gambling funds suspected of being in and out of police officers.
So far, 500 accounts have been frozen and have been reported to the Police. However, he did not explain the total amount of money coming from the 500 accounts.
"We are still conducting an analysis and we have coordinated with the Police and we have conveyed some information to the Police. We have frozen nearly 500 accounts, right," said Ivan.
Ivan revealed that the 500 frozen accounts were not fully flowed into police officers from online gambling results. There are also students in it to civil servants.
"No, all people. There are all IRT elements, student students, private persons, civil servants," he said.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)