Wednesday, December 6, 2023 | 18:56 WIB

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


Mahfud MD, Sri Mulyani
Coordinating Political, Legal and Security Affairs Minister Mahfud MD with Finance Minister Sri Mulyani (Source: Kemenkeu)

Third, the finance ministry has completed most of the analysis/inspection reports concerning administrative actions against its employees who were implicated in accordance with Law 5/2014 on state civil apparatus juncto Government Regulation 94/ 2021 on discipline for civil servants.

Fourth, the finance will continue to follow up on allegations of predicate crime and money laundering in accordance with the provisions of Law 8/2010 on the Prevention and Eradication of money laundering which has yet to be fully implemented.

Fifth, legal steps have been taken against the allegation of money laundering activities worth Rp189 trillion in regard to the disclosure of predicate crime.

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Sixth, the committee will form a task force to follow up on the analysis/inspection reports through case building against the transactions worth more than Rp349 trillion. Lastly, the committee and joint team involving PPATK, Taxation Directorate General, Customs and Excise Directorate General, Crime Investigation Division of the National Police, State Intelligence Agency and Financial Services Authority will uphold accountability and transparency. (bp)


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