Tuesday, September 26, 2023 | 13:45 WIB

Mahfud MD, Sri Mulyani meet with PPATK to explain allegation of suspicious jumbo transactions


Jakarta, IO – National Coordinating Committee for the Prevention and Eradication of Money Laundering chairman whis also the Coordinating Political, Legal and Security Affairs Minister Mahfud MD held a meeting with Finance Minister Sri Mulyani and the Financial Transaction Reports and Analysis Center (PPATK) head Ivan Yustiavandana to uncover suspicious transactions worth a jaw-dropping Rp349 trillion at PPATK head office, Monday (10/4), reported Katadata, Monday (10/4).

The meeting produced seven points of agreement. First, Mahfud MD emphasized that there was no discrepancy in data submitted by him at the meeting with the House Committee III on March 29 and the one submitted by Sri Mulyani at the meeting with the House Committee XI on March 27.

According to Mahfud, it looked different because of the different way of classifying and presenting the data. This is because his ministry listed all incoming and outgoing transactions involving finance ministry employees, while the finance ministry only listed the reports it received.

Second, in regard to the completion of 300 analysis/inspection reports submitted by PPATK from 2009 to 2023 to the finance ministry and law enforcement officials. According to Mahfud, some of the reports have been followed up, but others are still being finalized.


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