Indonesia’s PPATK Hands over Suspicious Transaction Data to Finance Ministry

"In the letter that Mr. Ivan [head of PPATK] sent to me on Thursday, the letter only stated the number of letters submitted by PPATK and the list of cases, but no amount in rupiah was provided," she said.

Therefore, Sri Mulyani urged PPATK to disclose the transaction data in detail, starting from the value per transaction, the source of the transaction, to who is involved.

She said the ministry is very open if the data from suspicious transactions can be used as legal evidence for further action.

This article has been translated from Indonesian, partly with the help of an artificial intelligence tool.

(Writer: Rully R. Ramli | Editor: Aprillia Ika)

Source: https://money.kompas.com/read/2023/03/14/103811126/ppatk-akhirnya-serahkan-data-transaksi-janggal-rp-300-triliun-ke-kemenkeu.