Center for Financial Transaction Reports and Analysis Center (INTRAC) found 47 accounts reported for suspicious transactions. Once traced, the owner of the account turned out to dealers or drug couriers operating in Indonesia.
"Actually we are not only addressing the issue of corruption, not only legilsatif. Much too fat accounts from drug dealers. There were 47 reports we have received," said Chairman PPATK M Yusuf, Wednesday (01/08/2013), when he met with United Development Party (PPP) in the Parliament Complex, Senayan, Jakarta.
The number of accounts is identified PPATK of the year 2003-2010. In 2003-2008, INTRAC received 12 reports of suspicious transactions related to drug trafficking. In 2009 there were 27 reports, 2010 by 8 report. Thus totaling 47 reports.
"Individual account owner who turned out he was a drug dealer or courier," said Yusuf.
He explained that one of the findings PPATK even get there Prisons chief also indicated that the flow of cash proceeds received drug crimes. Kalapas is indicated receiving large sums of money in an account in the name of his grandson.
"There is also a drug mafia wear a turban, apparently drug dealers. He often received money from the some 800,000 Singapore dollars," said Joseph.
PR PPATK Natsir Kongah added, on 47 reports that there are transaction receipts from abroad who use money transfer services. The remittance service users both at home and abroad even involved in the international drug network by using the way of money laundering.
Furthermore, Natsir revealed, fat accounts for suspicious tissue can be known relation to drugs because INTRAC has a target profile drug offenders.
"We are working with BNN, we got her profile. Sometimes BNN also love to know the name, try searching our account and the results are a lot of suspicious transactions," said Natsir.
He said all this PPATK findings submitted to law enforcement officers. ranging from BNN to the police, to process legally.
No comments:
Post a Comment