KPK Disputes Claim Its Treasurer Took Part in Suspicious Transaction
Ezra Sihite | February 22, 2012
Related articles
Probe into Rp 1.52t Hambalang Project Quickly Catching Up to Anas and Andi 4:11pm May 23, 2012
Be Discreet in Efforts to Turn Graft Suspects, Agency Says 9:57pm May 15, 2012
Japanese National is First Foreigner to Be Detained by KPK 10:51pm May 13, 2012
Democratic Party Tells KPK to 'Speed Up' Anas SEA Games Graft Investigation 5:00pm May 8, 2012
PPATK Finds 7 Suspects Tied to Angelina 2:57pm May 5, 2012
Post a comment
Please login to post comment
Comments
Be the first to write your opinion!
Aday after its treasurer was accused by the anti-money laundering agency of making a suspiciously large transaction, the antigraft body contested the claim, saying that what might have looked like illicit maneuvering was nothing of the sort.
Busyro Muqoddas, a senior figure at the Corruption Eradication Commission (KPK), said in Jakarta on Tuesday that the money in question had only passed through the treasurer’s account as a matter of procedure and was very quickly relayed on to state coffers.
“PPATK’s report is not true,” Busyro said, referring to the Financial Transaction Reports and Analysis Center.
“We have sent a letter today to correct its statement.”
Since the money in question had been confiscated in dollars, it needed to be changed into rupiah, Busyro explained. To do this, the treasurer used his own account.
“The money was deposited in our treasurer’s account as if it was remitted from abroad,” Busyro said. “But the money was immediately transferred to the state.”
On Monday, PPATK chief Muhammad Yusuf told House of Representatives Commission III, which oversees legal affairs, that there had been 1,800 suspicious transactions involving accounts held by police, judges, lawmakers and others. One KPK official was included in that group, Yusuf said at the time.
KPK spokesman Johan Budi said his office was now investigating the claims outlined in the PPATK reports to see if there were indications of corruption in any of the transactions.
Some lawmakers called on PPATK to provide more information about the suspicious transactions. Others blasted the PPATK reports, saying the agency’s decision to make public such raw data was a politically motivated smear campaign intended to destroy public trust in the House.
United Development Party (PPP) lawmaker Ahmad Yani said PPATK could not publish the transactions without doing due diligence on them first. Just because a transaction is large, he said, it is not necessarily illegal.
“PPATK should make clear first if the transactions really are a crime before going to the public,” he said. “I am afraid the publication will discredit the House as a whole.”
Ahmad said many lawmakers had accused the PPATK of unveiling the transactions expressly to damage the House’s image.
“It has been seen as an effort by the executive body — and the PPATK chief is appointed by the president — to destroy the legislature,” he said.
Lawmaker Pramono Anung agreed. “We could lose our legitimacy as people see us all as corruptors,” said Pramono, who comes from the Indonesian Democratic Party of Struggle (PDI-P).
Lawmaker Anis Matta of the Prosperous Justice Party (PKS) said the reports had terrorized the members of the House.
Yusuf has been seen as President Susilo Bambang Yudhoyono’s personal appointee, and antigraft activists have voiced concern that the two’s close relationship could undermine the agency’s neutrality.
- Tomy Winata to Build Jakarta's Tallest Building
- Lady Gaga Angers Thai Fans With Fake Rolex Comment
- Lady Gaga Refuses to Tone Down Her Shows: Manager
- Indonesia Set to Cap Bank Owners’ Stakes: Sources
- President's Son Nearly Attacked by Angry Mob
- Singapore Cabby Jailed for Molesting Indonesian Maid
- Indonesia's Chief Justice Demands SBY Explain Corby Clemency
- National Exams' ‘Fantastic’ Passing Rate Suspicious: ICW
- If You Don’t Like It, Don’t Watch, Djoko Says of Gaga
- Malaysian Authorities Seize Copies of Irshad Manji’s Book
-
7:43pm | Djoko Says ‘I Don’t Care’ Abou...
i would like to hear their respond about dangdut... sigh it's useless anyway to argue against moronic people who fancy nothing but themselves... t -
7:43pm | Malaysian Authorities Seize Co...
I cannot understand how educated people can believe in any religion. All are just as ridiculous. -
7:39pm | Lady Gaga Concert Promoter Has...
From what we read everything is in place except from the Religious Affairs Ministry and MUI... And they refuse to issue the papers. _ -
7:39pm | Lady Gaga Concert Promoter Has...
so they will fill all the normal criteria - but will fail on rerligious grounds then the police can blame the MUI and minister of islam and we know -
7:33pm | Indonesia Denies NGO Allegatio...
that's a double crime. shark fining and the porpoises got caught in a middle of it. and what worse is that the government kept on -
7:29pm | Indonesia Wants 10,000 Child W...
Hear, hear @ Anon... and gratis too. -
7:28pm | Police Arrest Suspect Who Trie...
Quick but not for bekasi church when they were attacked... -
7:26pm | Police Arrest Suspect Who Trie...
So the POLRI can actually move quickly...(in some instances). Their motto ‘Rastra Sewakottama’ (People's Main Servant).
