PPATK: 36 Persen Dana Proyek Strategis Nasional Masuk Kantong ASN-Politikus

PPATK: 36% Dana Proyek Strategis Nasional Masuk Kantong ASN-Politikus

PPATK: 36% of National Strategic Project Funds Go into the Pockets of Civil Servants-Politicians

Dream - The Financial Transaction Reporting and Analysis Center (PPATK) has found indications of corruption practices that occur within the scope of the National Strategic Project (PSN) flowing to civil servant offices (ASN) and politicians during 2023. Head of PPATK, Ivan Yustiavandana, stated that an analysis has been conducted on the flow of funds for PSN, and it was found that some funds were directed towards subcontractors for operational purposes.

Other findings indicate the existence of funds flowing not for project purposes, but for personal cash.

PPATK: 36 Persen Dana Proyek Strategis Nasional Masuk Kantong ASN-Politikus

"Based on the examination results, PPATK observed, scrutinized, conducted in-depth analysis, and found that 36.81 percent of the total funds deposited into the subcontractor's account can be identified as transactions related to operational activities of construction."

tutur Ivan, Thursday January 11, 2024 reported from liputan6.com.

"Meanwhile, around 36.67 percent that is not used for the development of the project, meaning it is used for personal interests."
"imbuhnya" in English is "it adds."

"dream.co.id"

Ivan explained, his party found that the flow of funds went to politicians and civil servants.

"The results of a thorough examination of transactions unrelated to project development have been identified as flowing to parties who have profiles as civil servants, politicians, as well as asset purchases and investments made by the perpetrators."
"Clearly."

"dream.co.id"

Ivan explained several modes used by perpetrators to embezzle funds that are no different from the usual corruption modes. For example, the use of personal accounts to accommodate funds from the original criminal acts. This refers to nominees who are family members, employees, or staff.

"The purchase of assets in the form of houses or properties, motor vehicles, precious stones and jewelry, and other luxury goods investments," Ivan revealed. Furthermore, the use of safe deposit box facilities suspected of being used to hide proceeds of crime and the use of foreign currency in bribery or gratification attempts. "As well as other classic money laundering methods," he said."

Then, Ivan also mentioned that there have been several steps taken. Especially, in infrastructure projects carried out by state-owned enterprises (BUMN).

"Regarding our infrastructure project, we have specifically coordinated with the Ministry of State-Owned Enterprises and have conducted discussions, even meeting with the representatives from state-owned companies in the construction sector," he said. Acting Deputy of Analysis and Examination at PPATK, Danang Tri Hartono, stated that the percentage of the fund flow refers to the cases that have been processed legally. However, he is reluctant to disclose which project the corruption occurred in."

"Related to the National Social Security Program (PSN), we can indeed see what cases are related to the PSN and what projects have been investigated by investigators. These have already been exposed in various mass media, so one can draw their own conclusions, in my opinion."

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PPATK: 36% of National Strategic Project Funds Go into the Pockets of Civil Servants-Politicians

"Based on the examination results, PPATK observed, scrutinized, conducted in-depth analysis, and found that 36.81 percent of the total funds deposited into the subcontractor's account can be identified as transactions related to operational activities of construction."

"Meanwhile, around 36.67 percent that is not used for the development of the project, meaning it is used for personal interests.""imbuhnya" in English is "it adds."

"The results of a thorough examination of transactions unrelated to project development have been identified as flowing to parties who have profiles as civil servants, politicians, as well as asset purchases and investments made by the perpetrators.""Clearly."

"Related to the National Social Security Program (PSN), we can indeed see what cases are related to the PSN and what projects have been investigated by investigators. These have already been exposed in various mass media, so one can draw their own conclusions, in my opinion."

"Meanwhile, around 36.67 percent that is not used for the development of the project, meaning it is used for personal interests."
"imbuhnya" in English is "it adds."

"The results of a thorough examination of transactions unrelated to project development have been identified as flowing to parties who have profiles as civil servants, politicians, as well as asset purchases and investments made by the perpetrators."
"Clearly."