Dismantling IDR 349 Trillion Of Odd Transactions, Commission III Of The House Of Representatives Encourages The Establishment Of A Special Committee Via Rights
Meeting of the TPPU Committee with Commission III of the DPR. (Nailin In Saroh / VOI)

JAKARTA - Commission III of the DPR encourages the formation of a special committee (special committee) through the right of inquiry to dismantle odd transactions of Rp. 349 trillion within the Ministry of Finance. The reason is, there are still many misappropriation of funds that have not yet been legalized by law enforcement officials. Members of Commission III of the DPR from the PAN faction Syarifudin Sudding initially questioned whether Rp. 349 trillion was only in the form of transaction value or there was a form of funds. "I ask for a definite answer to the head of PPATK, is this Rp. 349 transaction value or a tangible form of funds?," asked Sudding in a meeting with the Coordinating Minister for Political, Legal and Security Affairs, and the head of PPATK in the DPR Commission III room, Tuesday, April 11.

"Real sir, account mutation. The funds are real, the money is there. The results of our forensics," replied PPATK head Ivan Yustiavandana. Sudding then continued what was conveyed by Minister of Finance Sri Mulyani in detail. That 300 letters from PPATK submitted to the Ministry of Finance for 200 letters and 100 to law enforcement officials (APH) have almost all been followed up. But what needs to be straightened out, said Sudding, is as if Rp. 349 trillion there is a misappropriation of funds that must be pursued. This is what makes people get lost by this information.

"So I asked, specifically for this APH, how far has it been related to the Rp189 trillion and Kabareskrim 100 letters reported by PPATK?," he said. In addition, there are also things that need to be confirmed to Sri Mulyani regarding the issue of gold. Among the PPATK, the Director General of Taxes and Customs, there is a tripartite intelligence analysis with the data submitted since 2009 PPATK has been involved. p" The question is why PPATK has been involved in the forum but is still published? There should be a process of completion," said Sudding. "Regarding the issue of gold Rp189 trillion, Mrs. Sri Mulyani, even though there has been a final decision but it is still being followed up with legal equipment," he said. Sudding also mentioned that there are a number of civil entities of personal tax from the analysis of the 3 institutions found that there are 5 individual taxpayers, and corporations have 8 companies. Where there are more than Rp200 trillion transaction accumulation values. "Our question from this company is that two individuals are declared free from the demands of law and two fine companies, but there are still some individual and corporate taxpayers who have not yet. If from the customs there is a large opportunity regardless of the lawsuit, if the KPK investigates there is illegal playing gold how it can be," he said. Therefore, Sudding encourages APH to trace the status of 9 company entities and 5 taxpayers who have already and have not been touched by the law. "The name is here, sir, calling this 9 companies and 5 taxpayers," he said. Sudding then proposed the formation of a special committee through the right of council members to disentangle this odd transaction and resolve the polemics of Rp349 trillion. "Yes, cooking the problem of the house itself is resolved by the people themselves. So I think it must be resolved by the right of inquiry and the special committee, how does the Coordinating Minister (Mahfud, red) agree, sir?," concluded Sudding. Meanwhile, a member of Commission III of the DPR from NasDem Taufik Basari or Tobas also proposed the same thing.

"When the head of PPATK stated that Rp. 349 trillion was a TPPU allegation, when we heard that Mrs. Sri had an update, we needed to know what happened with Rp. 349 trillion," said Tobas. "Therefore, we ask Rp. 349 trillion to make sure that the final figures that have not yet been processed by law, which we still have to pursue, I hope we encourage and guard this in the form of a special committee. We will easily dismantle all of this, hopefully, the right of inquiry to form a special committee can be supported by all of our friends," he added.


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