"Kita melihat ada total 704.068.458 CIF terbuka di 2022 sampai trimester 3 di 2023 sampai September. Jadi totalnya ada 704 juta rekening baru terbuka," ungkap Kepala PPATK, Ivan Yustiavandana, dikutip dari Liputan6.com, Kamis 11 Januari 2024.Ivan menambahkan, dari angka itu, sebanyak 53 juta rekening dibuka oleh korporasi, sedangkan 650 juta lainnya oleh individu. "Ini tidak ada yang salah," ujar dia."

" \u201cLet's just see whether this tendency is increasing or decreasing. If it's increasing, then what is the purpose of opening this account, what is the purpose of opening this account, then we will portray the transactions,\u201d Ivan continued. Because this phenomenon occurs before the election, PPATK tries to compare it with data on members and officials of political parties. The result is known that there are 6 million members and officials from 24 political parties."

Ivan claimed to have obtained additional data that is quite interesting regarding the number of transactions carried out by those political parties. The aggregate amount reached Rp80.6 trillion. The highest figure for one political party recorded transactions of Rp9.4 trillion. "The total amount is Rp80,670,723,238,434. The transaction amounts reported to PPATK by the officials and members of the political parties. We cannot disclose the details, but this is the aggregate," said Ivan.

Indeed, said Ivan, there has been an increase in transactions from the scope of political parties ahead of the election. The increase is even multiple times the normal amount of transactions before. "As we mentioned in a previous opportunity during the door stop, the average percentage increase in transactions per political party is up to 400 percent," Ivan said.

"\u201cSo indeed all the transactions are increasing. For example, earlier the transaction was only Rp1 billion, suddenly it became Rp10 billion, Rp100 million suddenly became Rp2 billion, in the accounts that I mentioned earlier,\u201d said Ivan. Ivan also stated that PPATK is tracing trillions of suspicious transaction funds ahead of the 2024 Election. There are transactions conducted by 100 legislative candidates (caleg) reaching Rp51 trillion."