ASIATODAY.ID, JAKARTA – The Indonesian Financial Transaction Reports and Analysis Center (PPATK) detected massive suspicious financial transactions ahead of the 2024 General Election.
These suspicious financial transactions rose 100% in the second semester of 2023.
“We can see from the transactions leading up to the election that the reports to PPTAK were massive. Increase of more than 100% in cash financial transactions, suspicious financial transactions. “We are still investigating this,” said Head of PPATK Ivan Yustiavandana, Thursday, December 4 2023.
According to Ivan, special campaign fund accounts tend to move flat. Meanwhile, the transactions that move are actually from other transactions.
“This means there is no compatibility. “We see the potential for people to get sources from illegal proceeds to be used for help like that,” he said.
Based on these findings, PPATK has sent a letter to the General Election Commission and the Election Supervisory Body.
Ivan revealed that these suspicious financial transactions reached trillions of rupiah from thousands of names from all political parties.
“We are still waiting, we are talking about trillions, incredibly large numbers, thousands of names. “We are talking about thousands of names, all political parties,” he concluded. (AT Network)
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