Jakarta –
Financial Transaction Report and Analytics Center (PPATK) found that gambling activities related to suspected KPK Papua Governor Lukas Enembe. This gambling transaction business was found in two countries.
“PPATK also received information that it is collaborating with other countries and that there are gambling activities in two different countries,” PPATK head Ivan Yustiavandana said Monday during a press conference at the Ministry of Coordination for Political Affairs. , legal and security, Jakarta (19/9/2022).
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Ivan explained that the results had been analyzed. The analysis was also transmitted to the KPK.
“The PPATK analyzed it and the PPATK presented it to the KPK,” he said.
PPATK also suspended transactions for 11 financial service providers related to this case.
“PPATK has frozen, stopped transactions for several people in 11 financial service providers. There are insurances, there are banks,” he said.
The transaction value with the 11 financial service providers reached over Rp 71 billion.
“So the value of transactions found by PPATK in 11 financial service providers is over Rp 71 billion,” he explained.
Watch the video “KPK Investigates Governor Lukas Enembe’s Alleged Cash Flow to the Gambling House”:
(rdp / day)
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