Tribratanews.polri.go.id - Jakarta. The Head of the Public Information Bureau (Karo Penmas) of the Indonesian National Police Public Relations Division, Police Brigadier General Rusdi Hartono, said the Police are investigating with the Financial Transaction Reports and Analysis Center (PPATK).
"The Criminal Investigation Agency of the Indonesian National Police, particularly the Directorate of Drug Crime, has coordinated with PPATK to follow up on the findings of the PPATK," said the Head of the Public Information Bureau of the Indonesian National Police Public Relations Division, Police Brigadier General Rusdi Hartono Thursday (7/10/21).
In the process of following up on the findings, there have been no significant developments. This is because the search process is still at an early stage. This means that the Indonesian National Police are still gathering information and instructions.
This information and instructions can be an entry point to uncover these problems.
"This is being followed up, of course. The result is how we wait to develop the results of coordination and investigation with the Indonesian National Police and PPATK," said the Head of the Public Information Bureau of the Indonesian National Police Public Relations Division.
For information, this jumbo account problem stems from the findings of PPATK. Where the amount of Rp120 trillion is the total nominal of transactions during the 2016 to 2020 period. In addition, the flow of jumbo account funds also involves 1,339 people and several corporations.
