16 Names Associated with Suspicious Transactions in the Ministry of Finance and Taxes Revealed by KPK

Jakarta –

The Corruption Eradication Commission (KPK) released 16 names associated with suspicious transactions in the Ministry of Finance and Taxes. In the list, there is Andhi Pramono who is a former Head of Makassar Customs.

KPK chairman Firli Bahuri revealed that his party was following up on 33 analysis reports (LHA) from PPATK. He stated that as many as 12 LHA PPATK were in the legal process.

“Of the 12 LHAs that have undergone the following legal process,” said KPK Chairman Firli Bahuri in a meeting with Commission III, Jakarta, Wednesday (7/6/2023).

From the data that Firli explained, several people were recorded as having jumbo transactions. For example, Hadi Sutrisno, whose status as a convict, has a nominal transaction of IDR 2.76 trillion.

Then, Yulmanizar and Wawan Ridwan who were both convicted for a nominal transaction of IDR 3.22 trillion. There is also Alfred Simanjuntak who is a convict with a nominal transaction of IDR 1.27 trillion.

The following is a list of the 16 people submitted by Firli:

1. Adhi Pramono (suspect) with a nominal transaction of IDR 60.16 billion
2. Eddi Setiadi (convicted) with a nominal transaction of IDR 51.80 billion
3. Istadi Prahastanto (convicted) with a nominal transaction of IDR 3.99 billion
4. Heru Sumarwanto (convict) Rp. 3.99 billion
5. Sukiman (convict) with a nominal transaction of IDR 15.61 billion
6. Natan Pasomba (convicted) with a nominal transaction of IDR 40 billion
7. Suherlan (convicted) with a nominal transaction of IDR 40 billion
8. Yul Dirga (convict) with a nominal transaction of IDR 53.88 billion
9. Hadi Sutrisno (convicted) with a nominal transaction of IDR 2.76 trillion
10. Agus Susetyo (convicted) with a nominal transaction of IDR 818.29 billion
11. Aulia Imran Maghribi (convicted) with a nominal transaction of IDR 818.29 billion
12. Ryan Ahmad Rinas (convicted) with a nominal transaction of IDR 818.29 billion
13. Veronika Lindawati (convicted) with a nominal transaction of IDR 818.29 billion
14. Yulmanizar (convict) with a nominal transaction of IDR 3.22 trillion
15. Wawan Ridwan (convicted) with a nominal transaction of IDR 3.22 trillion
16. Alfred Simanjuntak (convicted) with a nominal transaction of IDR 1.27 trillion

“We want to convey that of the 16 suspects with a transaction value of Rp. 8.5 trillion, we have completed it,” said Firli.

Furthermore, even though Andhi Pramono has been named a suspect, so far he has not been detained. Firli said Andhi had not been detained because the KPK was currently gathering evidence.

“Regarding why he has not been detained, it is still in the process of gathering evidence because the KPK actually works professionally. Professionalism is what makes us more prudent, makes us work in a transparent, accountable manner, and of course we uphold human rights,” he explained.

(acd/the)