Jakarta –
Financial Transaction Reports and Analysis Center (PPATK) is analyzing the flow of funds from Aksi Cepat Tanggap (ACT). Some of the results of the analysis have been submitted to law enforcement officials.
“Yes, we have been in the process for a long time and we have submitted the results of the analysis to law enforcement officers,” said PPATK Chairman Ivan, to reporters on Monday (4/7/2022).
Ivan said, from the results of the temporary analysis, it was identified that there was misuse of funds related to prohibited activities. He said the results of the analysis had been submitted to Densus 88 and BNPT.
“The transaction indicates such (abuse). An indication of personal interest and is related to suspected prohibited activities. To Densus, BNPT yes (report is submitted),” he said.
Ivan said the analysis process was still being carried out. Later, said Ivan, the results will be submitted to law enforcement officials.
“We are still doing the process, the results will soon be handed back to law enforcement officers,” he said.
Watch the video ‘The Allegation of Misappropriation of ACT Funds, Members of the DPR Ask the State to Investigate’:
(dek/idn)
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