Indonesia Anti-Money Laundering Agency Reports 1,800 Officials to Corruption Authorities
Agus Triyono | January 11, 2012
PPATK Chairman M Yusuf has called on government institutions, including the DPR and law enforcers, to be transparent about what they do with reports of suspicious fat accounts held by their personnel. (Antara Photo/Fanny Octavianus) Related articles
PPATK Finds 7 Suspects Tied to Angelina 2:57pm May 5, 2012
PPATK Finds 2,300 Suspect Bank Accounts Tied to Officials 1:27pm Apr 13, 2012
Dhana’s Lawyer Denies Big Accounts 2:11pm Mar 15, 2012
Lawmakers Pay ‘Sudden Visit’ to Tax Office to Look Into Alleged Fraud 12:03pm Mar 13, 2012
AGO Sees No Reason to Charge Prosecutors 4:18pm Mar 10, 2012
Post a comment
Please login to post comment
Comments
Be the first to write your opinion!
Indonesia's anti-money laundering agency on Tuesday called on government institutions, including the House of Representatives and law enforcers, to be transparent about what they do with reports of suspicious bank accounts held by their staff.
Muhammad Yusuf, chairman of the Financial Transaction Reports and Analysis Center (PPATK), said the list of more than 1,800 people who since 2003 had been detected as having suspiciously large bank accounts did not only include young civil servants and police officers, as had previously been said.
The names of the account holders also included some members of the House and officials working in law enforcement institutions, Yusuf said.
He declined to identify people on the list by name, but said the data had been submitted to their respective employers as well as to the police, prosecutors and the Corruption Eradication Commission (KPK) for further action.
“Regarding the details and the development of the legal processes — which cases are legally processed and which are not — you will have to ask them,” Yusuf said of the institutions.
And since it was now up to the institutions to investigate and sanction those unable to explain the source of their wealth, he called for transparency, including for cases that end up being dropped.
“If it turns out true that A has an account containing, let us say, Rp 20 billion to Rp 30 billion [$2.2 million to $3.3 million], but investigations fail to find enough evidence, it is OK, there is no problem with that, as long as the public is told,” Yusuf said.
He said the PPATK was planning to regularly query the relevant government institutions about the progress of the cases reported among their ranks.
“We will do it once every two or three months,” Yusuf said, adding that every time they would synchronize the information they had with those of the institutions concerned.
He added that if the ministries responded that they had to drop an investigation for lack of evidence, his institution would demand data to authenticate the claim rather than accept it on face value. “We want to be more comprehensive, not like in the past,” he said.
The state administrative reform deputy minister, Eko Prasodjo, said last month that his ministry would soon begin investigating the “fat accounts” of young civil servants after PPATK announced that 10 civil servants aged 28 to 38 held bank accounts worth hundreds of billion rupiah.
The National Police last year said it had investigated reports of 17 suspiciously large bank accounts held by senior police officers.
Only three of those accounts were found to have irregularities, but those three belonged to officers already convicted of or on trial for other crimes.
On Monday, the private Indonesian Survey Institute (LSI) announced the results of a survey it conducted last month that found that only 44 percent of respondents were satisfied with President Susilo Bambang Yudhoyono’s corruption eradication efforts, the lowest in five years.
The survey blamed long-unresolved cases and the KPK’s declining reputation for the erosion of public trust.
The government on the weekend flagged a plan to force civil servants to disclose their wealth.
- 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
- Djoko Says ‘I Don’t Care’ About FPI Demonstration
- If You Don’t Like It, Don’t Watch, Djoko Says of Gaga
- Indonesia's Chief Justice Demands SBY Explain Corby Clemency
- National Exams' ‘Fantastic’ Passing Rate Suspicious: ICW
-
10:41pm | Djoko Says ‘I Don’t Care’ Abou...
Meanwhile, in complete contrast from what the S.O.B is at liberty to say under the freedom of his beloved Indonesian constitution.... -
10:34pm | Tomy Winata to Build Jakarta's...
As sound as interesting it is, and how people would picture this monumental skyscraper will glorify the skyline of Jakarta. I see no objectives. -
10:34pm | Indonesian Police Consider Ton...
A small but extremely loud group of mentally retarded inbreds. And you know what we do with retarded inbreds: we ignore them. -
10:30pm | If You Don’t Like It, Don’t Wa...
The picture showed People with deepest and darkest hatred for other human beings and showing their true color by calling them KAFIR? You can only s -
10:04pm | Djoko Says ‘I Don’t Care’ Abou...
more on Sobri (lets call him S.O.B. from now on) Jakarta Post 15/4/08 – A videotape screened on Monday showed Islamic Defenders Front (FPI) -
9:42pm | Lady Gaga Concert Promoter Has...
the whole country went gaga over lady gaga -
9:41pm | Two IPB Security Guards Shot D...
Ah Bogor - such a center of peace and piety. -
9:39pm | Lady Gaga Concert Promoter Has...
"a permit from the venue, a recommendation from the Jakarta police, a recommendation from the Tourism and Creative Economy Ministry, a permit for
