Minister of Finance (Menkeu) Sri Mulyani said that the data disclosed by her party was no different from the data submitted by the Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD some time ago.
According to the Minister of Finance, this is based on data sources originating from the Financial Transaction Reports and Analysis Center (PPATK).
"There is no difference in the data between the Coordinating Minister for Political, Legal and Security Affairs and the Minister of Finance regarding aggregate transactions of Rp. 349 trillion because it comes from the same source, namely from PPATK," he said at the Senayan Parliament Complex, Jakarta, on Tuesday, April 11.
The statement of the state treasurer at the same time refuted public doubts over the discrepancy between the figures revealed by the Minister of Finance and the Coordinating Minister for Political, Legal and Security Affairs.
"The Ministry of Finance and PPATK continues to work together and synergize in efforts to prevent and eradicate money laundering (TPPU). Cooperation is strengthened with Mou between the Ministry of Finance and PPATK, the holding of the JAGADARA Tripartite Analysis Joint Intelligence Forum, and is actively involved in the National Coordination Committee for Prevention and Eradication of Money Laundering," he said.
Previously, the Coordinating Minister for Political, Legal and Security Affairs who was also the Chairman of the TPPU Committee said that the data presented at Commission III of the DPR last week was nothing different from that of the Minister of Finance Sri Mulyani.
"There is no difference in the data between what was conveyed by the Coordinating Minister for Political, Legal and Security Affairs as Chairman of the Committee at Commission III of the DPR on March 29, 2023, and what was conveyed by the Minister of Finance at Commission XI of the DPR on March 27, 2023 because the data source submitted was the same, namely the PPATK Analysis Results Data (LHA) for 2009-2023," said Mahfud.
Meanwhile, the total LHA/LHP reached 300 letters with a total value of aggregate transactions of IDR 349 trillion.
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