Sri Mulyani Asks PPATK to Open Up About Transactions of IDR 300 Trillion

JawaPos.com – The Minister of Finance (Minister of Finance) Sri Mulyani asked the Financial Transaction Reports and Analysis Center (PPATK) to disclose complete data on odd transactions worth IDR 300 trillion.

The fantastic transaction was previously mentioned by the Coordinating Minister for Political, Legal and Security Affairs (Menko Polhukam) Mahfud MD.

“Until now, I have not received any information on where the Rp 300 trillion was calculated, what the transactions were, who was involved. In this case, please ask friends from the media to Mr. Ivan (Head of PPATK),” he said at a press conference in Jakarta, Saturday (11/3)

Sri Mulyani admitted that the contents of the letter submitted by PPATK to her only contained a list of cases and did not include details of nominal values.

Therefore, he asked the PPATK to explain in more detail the strange transaction in question. The more detailed the data obtained, the faster he will do the cleaning.

“If media friends ask me today, my answer is still the same as yesterday. I haven’t received any additional information. I have contacted Mr. Ivan and with the permission of Mr. Mahfud MD, I will ask Mr. Ivan what the Rp300 trillion is like,” he said.

Previously, Mahfud MD said that there were suspicious transactions at the Ministry of Finance worth IDR 300 trillion which were accumulated since 2009 involving as many as 460 people.

“That was from 2009 to 2023. There have been more than 160 reports since then, there has been no progress on information, after it was accumulated all involved more than 460 people in the ministry so that the accumulation of suspicious transactions moved around IDR 300 trillion,” said Mahfud at the Integrated Campus of the Islamic University Indonesia (UII), Jalan Kaliurang, Sleman, Wednesday (8/3/2023).

The findings, said Mahfud, were reports since 2009 regarding the odd transaction, which did not receive an immediate response and eventually piled up.

The findings also exclude transactions of IDR 500 billion from the accounts of former Director General of Taxes, Rafael Alun Trisambodo and his family, which have been frozen by PPATK.

Editor : Eko Dimas Ryandi

Reporter : Between