Financial Transaction Reports and Analysis Center (PPATK) reveal retired State Civil Apparatus (ASN) Provincial government DKI Jakarta conduct unfair transactions using other parties’ accounts.
The statement was in response to the KPK who found echelon III officials at the DKI Jakarta Provincial Government who cashed checks worth Rp. 35 billion after retiring.
“Yes, in several analyzes, we found that DKI ASN individuals were conducting transactions outside the country profile concerned and allegedly related to the abuse of his position,” said the Head of PPATK, Ivan Yustiavandana, when contacted via written message, Thursday (17/3).
Ivan said the findings were immediately submitted to the Law Enforcement Apparatus (APH), including the KPK. He said the mode used in conducting transactions was to use someone else’s name.
“We have submitted several cases to APH. Of course we immediately communicated. There are several modes that use nominee accounts (family, staff, even fake ID cards). There are also many old cases,” said Ivan.
During the Anti-Corruption Bimtek activity to Create Families with Integrity at Jakarta City Hall, today, Deputy Chairperson of the Corruption Eradication Commission, Alexander Marwata, said that his party received information from PPATK regarding a retired ASN of the DKI Jakarta Provincial Government who cashed a check worth Rp. 35 billion.
The official, said Alex, also bought a house in cash worth IDR 3.5 billion. The KPK also had time to clarify the official whose identity was not named.
“But I don’t know maybe it’s God’s way, not long after we clarified he died,” said Alex.
Although the alleged criminal case was terminated because the person concerned died, the KPK, continued Alex, continued to follow up on the PPATK’s findings by reporting it to the Directorate General of Taxes.
“Because this is a crime we stop, in quotation marks, the allegation that has committed a crime of receiving gratification, we stop. We delegate it to the Directorate General of Taxes, so what, so that the wealth can be taxed, if it is not reported a tax audit will be carried out,” explained Alex .
(Ryn / Bmw)
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