Jakarta – General Election Commissions (KPU) responding to the findings of the Financial Transaction Reports and Analysis Center (PPATK) related to the flow of IDR 195 billion from abroad to 21 political party treasurer accounts. The KPU is waiting for the report. “That’s PPATK. What’s clear is whether it was reported to the KPU? The … Read more
TEMPO.CO, Jakarta – Main Director of Rural Bank or BPR Bank Jepara Artha, Jhendik Handoko, responded to the alleged flow of credit from his institution to campaign funds. Credit from BPR belongs to the Regional Government Jepara Regency it was flagged as a suspicious transaction after it was disbursed within a short period of time. … Read more
Jakarta – The KPU has received a letter from the Financial and Transaction Reports and Analysis Center (PPATK) regarding the findings odd transaction hundreds of billions of rupiah which is thought to be used to raise votes in the 2024 elections. Candidate number 3 who is also Coordinating Minister for Political, Legal and Security Affairs … Read more
TEMPO.CO, Jakarta – Deputy for Legal Affairs of the National Winning Team (TPN) Ganjar Pranowo-Mahfud Md., Todung Mulya Lubis, said he was still studying the findings of the Financial Transaction Reports and Analysis Center (PPATK) related campaign funds illegal. He asked the public to be patient for two days waiting for TPN’s response to the … Read more
Jakarta – The Indonesian Anti-Corruption Society (MAKI) highlighted a Rp. 300 billion transaction involving former investigators KPK named Tri Suhartanto as revealed by Novel Baswedan. MAKI believes these transactions are just a few of the many transactions with fantastic amounts that have been revealed. “I’m sure only a few of these have been revealed, there … Read more
TEMPO.CO, Jakarta – Special Staff of the Minister of Finance (Ministry of Finance) for Strategic Communications Yustinus Prastowo responded to a case of alleged money laundering at the Directorate General of Customs and Excise (Ditjen Customs) of the Ministry of Finance relating to gold imports. The case was revealed by the Coordinating Minister for Politics, … Read more
TEMPO.CO, Jakarta – Coordinating Minister for Politics, Law and Security Mahfud Md involved in a psychological war with a number of members of the DPR’s Commission III ahead of a meeting that will discuss suspicious transactions worth IDR 349 trillion at the Ministry of Finance. Mahfud and the member of the commission in charge of … Read more
TEMPO.CO, Jakarta – DPR Commission III member Arsul Sani hopes the Coordinating Minister for Political, Legal and Security Affairs Mahfud Md had long time to discuss the Rp 349 trillion odd transaction at the Ministry of Finance. He considered that the public needed a complete explanation from Mahfud regarding the transaction which was called the … Read more
Jakarta – Member Commission III of the DPR Benny K Harman questioned the motive Coordinating Minister for Political, Legal and Security Affairs Mahfud Md revealed the Rp 300 trillion issue related to the Ministry of Finance which was suspected TPPU. Benny wanted to know if there was a political motive for Mahfud Md to corner … Read more
TEMPO.CO, Jakarta – The Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud Md disclosed the initial Rp. 37 billion in a deposit box belonging to a former Director General of Taxes at the Ministry of Finance Raphael Alún Trisambodo revealed. Mahfud Md said that the IDR 37 billion finding was revealed when … Read more