ANTARA News, November 29, 2009AXT66RWCQZKU.
The Center of Financial Transactions Analysis and Reports (PPATK) has stated that former Bank Century funds have also gone to 50 customers who are not prioritized to receive them. "There are 50 customers involved in 124 transactions which according to regulations are not prioritized to receive them," PPATK chief Yunus Husein said in a dialogue at a television station broadcast live here on Saturday.
He said the tracing on the 50 customers was done upon the request of the State Audit Board (BPK) conducting investigative auditing recently.
"That is why we have done it. Perhaps BPK thought there were problems with regard to the 50 customers in connection with the 124 transactions," he said.
Yunus said it was not impossible that those who had conducted disbursements or enjoyed the funds were those having connections with the bank.
The connections can be managerial, family, financial and others. Based on regulations they are not under priority to receive bank disbursements.
"Bank Indonesia has also admitted that they are connected with the bank and so they are not prioritized to get the funds," he said.
Yunus said no funds from Bank Century had flown directly to political parties however he said that PPATK would not stop tracing."I can work maximaly if there were initial information from those concerned," he said.
Soource: ANTARA News
The Center of Financial Transactions Analysis and Reports (PPATK) has stated that former Bank Century funds have also gone to 50 customers who are not prioritized to receive them. "There are 50 customers involved in 124 transactions which according to regulations are not prioritized to receive them," PPATK chief Yunus Husein said in a dialogue at a television station broadcast live here on Saturday.
He said the tracing on the 50 customers was done upon the request of the State Audit Board (BPK) conducting investigative auditing recently.
"That is why we have done it. Perhaps BPK thought there were problems with regard to the 50 customers in connection with the 124 transactions," he said.
Yunus said it was not impossible that those who had conducted disbursements or enjoyed the funds were those having connections with the bank.
The connections can be managerial, family, financial and others. Based on regulations they are not under priority to receive bank disbursements.
"Bank Indonesia has also admitted that they are connected with the bank and so they are not prioritized to get the funds," he said.
Yunus said no funds from Bank Century had flown directly to political parties however he said that PPATK would not stop tracing."I can work maximaly if there were initial information from those concerned," he said.
Soource: ANTARA News
