Home » News » Mahfud Md: Suspicious Transaction of IDR 300 T at the Ministry of Finance Involves 460 People

Mahfud Md: Suspicious Transaction of IDR 300 T at the Ministry of Finance Involves 460 People

Jakarta

Coordinating Minister for Political, Legal and Security Affairs Mahfud Md said suspicious transactions worth IDR 300 trillion in the Ministry of Finance (Kemenkeu) since 2009. He said that at that time it had been reported but there was no progress.

“That was from 2009 to 2023, there were 160 more reports, put 168 since then. There has been no progress in information, after all the accumulation involved more than 460 people in the ministry, the accumulation of suspicious transactions moved around IDR 300 trillion,” said Mahfud, in a statement, seen on the YouTube of the Coordinating Ministry for Politics, Law and Security of the Republic of Indonesia, Thursday (9/3/2023).

Mahfud said that since 2009 there has been no further information regarding the suspicious transaction reports. Mahfud then touched on the case of Rafael Alun Trisambodo which was just revealed as a result of the abuse of his son Mario Dandy against David.

“But since 2009, because the report has not been updated, no response information has been given. Sometimes the response appears after it becomes a case, like Rafael’s, Rafael became a case and then opened, you know, this was reported first, how come it was dismissed, only now can it. In the past, it was Wind Prayitno, same, no one knows up to hundreds of billions, it was revealed that the KPK had just been opened,” he explained.

Mahfud appreciated the steps taken by the Minister of Finance Sri Mulyani, who is currently cleaning up the Ministry of Finance. Mahfud said the pile of suspicious transactions at the Ministry of Finance was because at that time Sri Mulyani was not yet a minister.

“It’s piling up that much because it’s not Sri Mulyani, it’s changed ministers 4 times if it hasn’t moved since 2009, and the Kerijenan only reports when it’s summoned, so ‘Sir, ma’am it’s just small, there’s no problem, it turns out that if you want to be considered there is problem, now there is a problem.

“I think we have to help Mrs. Sri Mulyani in resolving it and we can’t hide anything from the public right now, don’t know from me, know from people. ‘Sir, how come there is new data of Rp. 500 billion, Rafael, then the other one, sir, is there the 3,000. We already know everything, we can’t lie,” continued Mahfud.

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(idn/aik)

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