PPATK Submits Report on Suspicious Campaign Funds to KPK

TEMPO.CO, Jakarta - Indonesian Financial Transaction Reports and Analysis Center or PPATK has submitted its analysis of suspected odd transactions related to the 2024 general elections to the Corruption Eradication Commission or KPK.

"We did not send any analysis concerning the general elections itself since it did not fall on KPK's authorization," PPATK head Ivan Yustiavandana told Tempo on Monday, December 18, 2023

"[PPATK] submitted the analysis concerning suspected corruption to KPK," he added.

Ivan did not confirm whether PPATK's report concerned the campaign funds originating from illegal mining and the misuse of credit facilities at Bank Perkreditan Rakyat (BPR) in Central Java.

Meanwhile, KPK spokesperson Ali Fikri said that his side has not received PPATK's report concerning the suspicious general elections transaction. "We have not received it so far," Ali said on Monday, Dec. 18.

PPATK's analysis found that in 2022-2023, the total disbursement from BPR in Central Java to the 27 accounts of the debtors reached Rp102 billion. The loan disbursement was allegedly used for the interests of party sympathizers, MIA.

The total amount of money deposited into MIA's account from the loan disbursement reached Rp 94 billion. From MIA's account, the funds were transferred back to several companies such as PT BMG, PT PHN, PT BMG, PT NBM, several individuals, and Koperasi Garudayaksa Nusantara (KGN).

Several companies that receive loan funds through MIA accounts are affiliated with KGN.

BAGUS PRIBADI

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