Center for Financial Transaction Reports and Analysis Center (INTRAC) states, there are 10 suspicious transactions detected corruption cases related PPATK Hambalang project in the Ministry of Youth and Sports. Transactions that, among other things, for which they were witnesses Hambalang cases that have been banned by the Corruption Eradication Commission (KPK).
"Only 10 (suspicious transactions) that we call. Was found to officials, contractors, and subcontractors. Its worth billions. Among other things, the banned yesterday there were two parties we have forwarded to the Commission," said Head of INTRAC M Yusuf, Wednesday ( 01/02/2013), in a press conference at the office of INTRAC, Jakarta.
As is known, the Commission is now set two suspects in the alleged corruption projects worth Rp 2.5 trillion. The two suspects namely Deddy Kusdinar maker as official commitments (KDP) and Andi Alfian Mallarangeng Kemenpora as Affairs.
Along with the establishment of Andi Mallarangeng as a suspect, the Commission also proposed two measures to sister Andi, Andy Zulkarnain Mallarangeng and M Arif Taufikurrahman of PT Adhi Karya. When asked further, whether it's two people who have a suspicious transaction, Yusuf claimed could not mengungkanya.
"I can not call people names. But clearly among the banned yesterday, the data we have submitted to the Commission since 2011," said Joseph.
Mode is done in the case Hambalang, he added, was done by withdrawing cash. "Modus cash, there is also a mode of changing prices.'s What they need (KPK) understood better, really taken a large amount of cash., And we have already sent the names," said Joseph.
Further, Yusuf admitted to this INTRAC still have not found suspicious transactions involving members of Parliament. However, the INTRAC is open to any requests the Commission to explore deeper into the flow of funds Hambalang.
Reported earlier, the Supreme Audit Agency (BPK) found indications of state losses of multiyear systems that are used to build the Center for Education Training and National Sport School (P3SON) Hambalang in the Ministry of Youth and Sports.
Multiyear funding system is even approved by the Minister of Finance Agus Martowardoyo though not signed by the Minister of Youth and Sports Andi Mallarangeng. Multi-year contract was indicated CPC has cost the state up to Rp 243.66 billion.
Chairman of House Commission X Agus Hermanto said it is open if the Supreme Audit Agency (BPK) will ask for information related to a number of members of the audit committee investigation Hambalang phase II project in the Ministry of Youth and Sports. He said it would open up access to the maximum CPC to investigate allegations of corruption in the project.
"If the CPC asked for clarification, we must provide the best and most correct answers. CPC has the authority, so we had to give him authority to run it," said Agus, Thursday (12/27/2012), when contacted by reporters.
Agus judge that the tests carried CPC will only be clarification on documents of meetings to discuss the meeting Hambalang.
"No need to worry too much because the requested audit is Hambalang Committee of the Commission. We must give broad access to all CPC CPC also meet the rules," said Democratic Party politician.
Agus ensure it will coordinate well with the CPC to investigate the case Hambalang.
CPC began to explore the involvement of members of the House of Representatives (DPR) in the audit investigation Hambalang phase II project in the Ministry of Youth and Sports. CPC will begin examining board members to clarify the minutes of meetings of the Commission and the Working Group X of X Commission budget has been fully accepted by the auditor.
"All meetings related entirely Hambalang already exist," said Member III CPC General Word Sampurna CPC office, Jalan Gatot Subroto, Jakarta.
Court said there was no question of facing the BPK auditors in collecting materials related to the project discussion Hambalang. Previously, CPC stated that it had difficulty getting the minutes of the Commission meeting and WG X X of the House Budget Committee. In fact, the treatise was considered important to complete the overall picture of how the multi-year contract approval process Hambalang project done. Multi-year contract is considered to be the base case Hambalang issue causing state losses of up to Rp 243.6 billion.
"There is no problem because all the material we want to get related entities, such as minutes of meetings and records of the trial has been requested and is now being transcribed," said Agung.
Once transcribed, he continued, records and minutes of the meeting will be the basis for the CPC to move through the process of filing a multi-year contract. Court said that the materials received by the auditor to the House of Representatives will soon be clarified to the relevant councilors involved in the decision making process.
"The request (audit), the Commission X, Assumption basic underline my friends already show the data and will be confronted to information retrieval. I heard they (members of Parliament) will be interviewed," he said
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