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KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

Nabilah Muhamad 08/06/2023 12:20 WIB

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The Corruption Eradication Commission (KPK) has revealed 16 names of Ministry of Finance (Kemenkeu) officials involved in suspicious transactions totaling Rp25.37 trillion.

Suspicious Transaction Values of 16 Finance Ministry Officials According to the KPK (June 2023)

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KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

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Suspicious Transaction Values of 16 Finance Ministry Officials According to the KPK (June 2023)

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The Corruption Eradication Commission (KPK) has revealed a list of Ministry of Finance (Kemenkeu) employees involved in suspicious transactions totaling Rp25.38 trillion.

The list includes 16 Kemenkeu employees who have been named suspects or convicts.

According to *Kontan*, KPK Chairman Firli Bahuri stated that this action is a follow-up to the analysis report (LHA) from the Financial Transaction Reports and Analysis Centre (PPATK).

"In total, we received 33 PPATK LHAs from the Money Laundering Crime Task Force formed by the Coordinating Minister for Political, Legal, and Security Affairs," said Firli Bahuri via the YouTube channel of Commission III of the Indonesian House of Representatives (DPR RI) on Wednesday (7/6/2023).

(Also Read: Suspicious Transactions Increased in 2022, Reaching a New Record)

Here is a breakdown of the value of suspicious transactions by Kemenkeu employees recorded in the KPK list:

1. Yulmanizar (convict), transaction value Rp3.22 trillion
2. Wawan Ridwan (convict), transaction value Rp3.22 trillion
3. Hadi Sutrisno (convict), transaction value Rp2.76 trillion
4. Alfred Simanjuntak (convict), transaction value Rp1.27 trillion
5. Agus Susetyo (convict), transaction value Rp818.29 billion
6. Aulia Imran Maghribi (convict), transaction value Rp818.29 billion
7. Ryan Ahmad Rinas (convict), transaction value Rp818.29 billion
8. Veronika Lindawati (convict), transaction value Rp818.29 billion
9. Andhi Pramono (suspect), transaction value Rp60.16 billion
10. Yul Dirga (convict), transaction value Rp53.88 billion
11. Eddi Setiadi (convict), transaction value Rp51.80 billion
12. Natan Pasomba (convict), transaction value Rp40 billion
13. Suherlan (convict), transaction value Rp40 billion
14. Sukiman (convict), transaction value Rp15.61 billion
15. Istadi Prahastanto (convict), transaction value Rp3.99 billion
16. Heru Sumarwanto (convict), transaction value Rp3.99 billion

(Also Read: KPK Handles 120 Institutions Involved in Corruption Crimes Throughout 2022, What Are They?)

Editor : Adi Ahdiat

"Disclosure: This is an AI-generated translation of the original article. We strive for accuracy, but please note that automated translations may contain errors or slight inconsistencies."

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KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

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KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

KPK Reveals Names of 16 Finance Ministry Officials Involved in Suspicious Transactions

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