The Ministry of Finance (Kemenkeu) made an official statement regarding the difference in interpretation with the Financial Transaction Reports and Analysis Center (PPATK) regarding the number of alleged money laundering that occurred in the state treasurer office environment.
This was conveyed directly by the Deputy Minister of Finance (Wamenkeu) Suahasil Nazara, who held a media gathering in Jakarta today.
According to Suahasil, his staff focused their attention on suspicious transactions of Ministry of Finance employees called PPATK worth IDR 35 trillion
"But of that amount, the letter sent to us stated that there were Ministry of Finance employees with suspicious transactions worth Rp. 22 trillion. Meanwhile, the remaining Rp. 13 trillion is a letter/information sent to law enforcement officials (APH) that we did not receive. the letter, "he said on Friday, March 31.
Suahasil explained, for the involvement of the number of ASN Ministry of Finance according to the PPATK version, there were 461 people. Meanwhile, the Ministry of Finance's internal data is 363 people.
"Overall, the numbers calculated will be the same as the other calculations, which is Rp. 349 trillion in 300 letters. Why is it the same, because we use the same data," he said.
In the previous VOI report, PPATK Head Ivan Yustiavandana said that in a meeting with the Ministry of Finance, it was stated that there was a suspicious transaction of Rp35 trillion. This figure by the Ministry of Finance was issued which was related to the company's entity to Rp22 trillion. Then, in the meeting Ivan said, a company entity that did not have a Ministry of Finance was issued again to Rp3.3 trillion. Then it is crowded if PPATK is wrong and all kinds of things. But, the reason why PPATK provides data on the names of individuals plus the company, because we found the companies are shell companies owned by the elements. Thus, this company data cannot be issued or separated from the data of these individuals," he said.
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