Chair of the TPPU Task Force Implementation Team, Sugeng Purnomo, said that his agency, which was formed in May 2023, had named eight Ministry of Finance employees who had been dismissed because they were suspected of being involved in money laundering crimes.
. Now, the TPPU Task Force is also investigating the parties from the Ministry of Finance who issued policy discretion which is considered to have hampered the completion of the odd transaction with an aggregate value of IDR 349 trillion.
"After this task force was formed, there was a trigger to process internal employees who were deemed to have violated discipline," said Sugeng. to proceed against internal employees who were deemed to have violated discipline.A display of suspicious transaction data amounting to IDR 349.8 trillion related to the Ministry of Finance was presented on Friday in Jakarta.
Firstly, there are letters that have been resolved but not reported to PPATK, thus still considered problematic. Secondly, there are reports that still need to be followed up as they are not yet completed. Thirdly, there are cases that are being processed by law enforcement agencies including prosecutors, police, KPK, and the courts. Lastly, there are reports that still require specific investigations.
"Discretion in the law is allowed as long as it is based on the principle of usefulness. This can be done by certain officials. However, the Anti-Money Laundering Task Force is still investigating who requested the discretion and what the reason was. This cannot be revealed at this time," he said.
"We are requesting the Indonesian National Police's Criminal Investigation Division to intervene due to suspicion of illegal mining activities. We hope that our colleagues at the Criminal Investigation Division expedite the resolution," said Sugeng.
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