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 case.
“Regarding PPATK’s findings, I ask you to give us two days to study it, and look further because if it is true that there are PPATK findings, it is very serious,” said Todung, in a press statement at the TPN Secretariat, Menteng, Central Jakarta, Saturday, December 16 2023 .
He said that TPN Ganjar-Mahfud would state their position regarding the PPATK findings. “But let me look more carefully. I apologize for not being able to provide an answer regarding this,” he said.
Previously, PPATK stated that there was a flow of campaign funds originating from illegal mining. Apart from that, as explained by PPATK, there is also campaign funding originating from misuse of Rural Bank (BPR) loan facilities in one area of Central Java.
The loan disbursement was supposed to be used for debtors’ working capital, but was allegedly used for the interests of party sympathizers, MIA. During 2022-2023, the total disbursement from BPR in one area in Central Java to the accounts of 27 debtors reached IDR 102 billion.
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From the loan disbursement, cash withdrawals are made at the same or close to the same time. The money was then deposited back into MIA’s account. MIA is suspected of being the controlling party for the loan funds.
Head of PPATK, Ivan Yustiavandana, said that the total funds entering MIA’s account from credit disbursement reached IDR 94 billion. From MIA’s account, the funds were transferred back to several companies such as PT BMG, PT PHN, PT BMG, PT NBM, several individuals, and it is suspected that some of them flowed to the Garudayaksa Nusantara Cooperative.
Several companies that receive loan funds through MIA accounts are affiliated with the Garudayaksa Nusantara Cooperative. “At that time we conveyed indications of illegal mining. “From all kinds,” said Ivan on Friday, December 15.
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2023-12-16 18:45:38
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