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Indonesia’s anti-money laundering agency said there were at least 23 suspiciously large transactions between high-profile graft suspect Muhammad Nazaruddin and active Indonesian ministers.

“If you ask me if there are [transactions] involving ministers [and Nazaruddin], I would have to say yes. Whether any of those are connected to crimes, we are still verifying,” Muhammad Yusuf, chairman of the Financial Transactions Report and Analysis Center (PPATK), told a hearing at the House of Representatives Commission III, which oversees legal affairs, on Monday.

Yusuf said that of the 23 transactions chosen for analysis by the agency, 10 involved Nazaruddin’s personal accounts and 13 originated from among his many companies. One of the transactions, Yusuf said, was worth Rp 100 billion ($11.1 million).

When asked by Golkar Party lawmaker Bambang Soesatyo exactly how many ministers Yusuf was referring to, the PPATK chairman vaguely responded “not many, just one or two [ministers].”

The revelation came after a former Nazaruddin employee, Mindo Rosalina Manulang, said through her lawyer that a minister had asked for an 8 percent “fee” from the Rp 181 billion project to construct an athletes’ village for last year’s Southeast Asian Games.

Nazaruddin, a former Democratic Party treasurer, is now on trial for rigging the tender process for the project in exchange for a Rp 4.3 billion kickback. Rosalina, believed to be the broker for the case, had been found guilty.

On Sunday, Rosalina’s lawyer, Achmad Rifai, said the minister would testify as a witness in the Jakarta Anti-Corruption Court this week but refused to confirm whether the minister had actually received the fee.

The Anti-Corruption Court is scheduled to bring two ministers to the witness stand this week: Youth and Sports Minister Andi Mallarangeng and Manpower and Transmigration Minister Muhaimin Iskandar.

Andi will testify in the bribery case against Nazaruddin. Muhaimin testified on Monday in an unrelated graft case linked to the disbursement of accelerated regional infrastructure development fund (DPPID) money.

Yusuf refused to confirm whether the transactions were related to certain projects handled by Nazaruddin’s companies.

“That is for the KPK [Corruption Eradication Commission] to investigate. The PPATK has no such authority,” he said.

KPK spokesman Johan Budi said Rosalina had not made any report to the KPK about the minister’s alleged involvement in the case. “If [Rosalina] wants to report it, she can do so,” he said.

Indonesia Corruption Watch legal coordinator Febri Diansyah said if PPATK had found indications of a minister receiving money related to a graft case, he or she could be charged with money laundering.

Nazaruddin earlier claimed that several politicians, particularly members of his own party, had been receiving money linked to the tender rigging scam.

Rp 30 billion ($3.3 million) and $5 million, he said, was channeled to the campaign of current party chairman Anas Urbaningrum, who was elected in a landslide victory in a congress in 2010.

Nazaruddin added that the money, which many Democrats had claimed as “transport money,” was used to bribe congress participants.

Lawmaker Ruhut Sitompul of the Democratic Party said that such “transport money” was common inside a political party’s congress.

“The other [candidates] do that too. It’s even normal inside a civic organization,” Ruhut said.

According to the lawmaker, the losing candidates for the Democrat’s top post, House Speaker Marzuki Alie and Sports Minister Andi, also provided congress participants with “transport money.”

Earlier a party official from North Sulawesi, Diana Maringka, said she voted for Anas after receiving a payoff.

“Why hasn’t [Diana] come forward earlier,” Marzuki said. “If she had problems [with the money] she should’ve never taken it in the first place.”