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Asked Sri Mulyani explain data regarding transactions IDR 300 trillion, PPATK's response

Asked Sri Mulyani explain data regarding transactions IDR 300 trillion, PPATK's response Head of the Financial Transaction Reports and Analysis Center (PPATK) Ivan Yustiavandana said his party and the Inspectorate General (Itjen) of the Ministry of Finance (Kemenkeu) would discuss further steps regarding the Ministry of Finance's financial transaction documents.  The document in question is a document that has been submitted by PPATK to the Ministry of Finance.  "PPATK and the Inspectorate General of the Ministry of Finance will discuss appropriate and effective steps related to the documents that have been submitted by PPATK to the Ministry of Finance," said Ivan when confirmed, Saturday (11/3/2023).  "PPATK and the Inspectorate General of the Ministry of Finance will take effective collaborative steps to handle all existing data," he continued.  According to Ivan, this will further strengthen the cooperation between PPATK and the Ministry of Fi

The Ministry of Finance Opens Voices about the Suspicious Flow of IDR 300 Trillion Funds Called by Mahfud MD

The Ministry of Finance Opens Voices about the Suspicious Flow of IDR 300 Trillion Funds Called by Mahfud MD The Ministry of Finance (Kemenkeu) has so far not received any information regarding suspicious transactions of IDR 300 trillion in its environment.  However, the Inspector General of the Ministry of Finance, Awan Nurmawan Nuh, said he had heard reports regarding this matter in the mass media.  "Regarding the Rp 300 trillion transaction, so far we, especially the Inspectorate General of the Ministry of Finance, have not received any information. We will check that later," Awan said at a press conference to follow up on employee handling in Jakarta, quoted from Antara, Wednesday (8/3/ 2023).  Previously, the Coordinating Minister for Politics, Law and Security (Menkopolhukam) Mahfud MD revealed that there were findings of suspicious transactions within the Ministry of Finance worth IDR 300 trillion.  "I got the latest report this morning, in fact there