Completed IDR 300 Trillion Dark Transactions At The Ministry Of Finance, Gerindra Legislators Call The DPR So Call Mahfud-Sri Mulyani Next Week

Member Of Commission III Of The DPR Habiburokhman/VOI

JAKARTA - Commission III of the DPR has scheduled the summons of the Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD, Minister of Finance (Menkeu) Sri Mulyani, and Head of the Center for Financial Transaction Reports and Analysis (PPATK) Ivan Yustiavandana on Wednesday, March 29, next week. So far, the summons for a meeting invitation to discuss suspicious transactions of IDR 349 trillion within the Ministry of Finance is still being confirmed to be held. Commission III wants to thoroughly explore the problem of illicit transactions within the Ministry of Finance by asking for an explanation from the Coordinating Minister for Political, Legal and Security Affairs, the Minister of Finance and the head of PPATK. The reason is, the three are part of the National Committee for Money Laundering (TPPU). Member of Commission III of the House of Representatives, Habiburokhman, revealed that there are two agendas that will be the focus on summoning March 29. First, a general hearing (RDPU) between Commission III and the Prevention National Coordination Committee. Namely, the Coordinating Minister for Political, Legal and Security Affairs as committee chairman, the head of PPATK as committee secretary, and the Minister of Finance who is a member. Second, regarding the Eradication of the Crime of Money Laundering (TPPU Committee). "The RDPU with the National Coordination Committee for Prevention and Eradication of Money Laundering (TPPU) is scheduled for Wednesday 29 March. Those invited were Mr. Mahfud MD as Chair, Mr. Ivan as Secretary and Mrs. Sri Mulyani as members," said Habiburokhman, Friday, March 24. "We hope that the two agendas can make light and clear of the Rp300 trillion case," he added. Commission III of the DPR, he continued, also scheduled a meeting with PPATK on Thursday, April 11, 2023. The meeting was a follow-up to the previous meeting which was held on Tuesday, March 21, yesterday. "Furthermore, from the meeting with PPATK yesterday, Commission III agreed on a follow-up meeting to make clear and clear the alleged TPPU case of Rp. 300 trillion," he explained. Previously, the DPR Commission III meeting with the Coordinating Minister for Political, Legal and Security Affairs, and PPATK on Wednesday, March 29, was revealed by Deputy Chairman of Commission III of the DPR Ahmad Sahroni. "Commission III invited on March 29, Pak Ivan, the Minister of Finance, and the Coordinating Minister (Mahfud MD), all three of whom were members of the National Committee for Money Laundering," said Sahroni at the Parliament Complex, Senayan, Jakarta, Tuesday, March 21. Actually, continued Sahroni, the PPATK analysis report regarding suspicious transactions should not be disclosed to the public because it is sensitive. However, Commission III of the DPR assessed that the meeting which will be held openly on March 29 is a form of public information disclosure. "If it is open as it is, please open it, after all, this is part of the disclosure of public information," said the NasDem legislator for the DKI Jakarta electoral district. The General Treasurer of the NasDem Party DPP said that members of Commission III of the DPR had questioned the flow of funds of Rp. 349 trillion to the Head of PPATK, Ivan Yustiavandana, which was revealed to the public. The council questioned the basis for the article that made Ivan report the findings of the suspicious transaction to Mahfud. However, the head of PPATK has not been able to answer in detail. So that at the meeting on March 29, Commission III of the DPR will again question it in more detail. Sahroni said that his party was worried that the suspicious transaction report, which was not yet clear, would be politically charged or just wanted to bring down someone. For this reason, the information that PPATK and Mahfud said must be completed completely. "Later on March 29, after all the finals, there will be a proposal to make a special committee, the special committee is made to make it more specific. We don't want any noise to be made, is there an element of shrimp behind the bakwan?," said Sahroni.