Kamis, 07 Juli 2011

PPATK lists 109 ‘suspicious’ Games transactions

PPATK lists ‘suspicious’ Games transactions
The Financial Transaction Reports and Analysis Centre (PPATK) says auditors have found dozen of suspicious transactions related to a bribery scandal surrounding a Southeast Asian Games construction project.
“There are a total of 109 reports of suspicious financial transactions involving 13 banks,” PPATK chief Yunus Husein told tempointeraktif.com on Saturday.
Subintoro, PPATK's director for supervision and compliance, added the banks involved included three state-owned banks, a regionally owned bank and nine local private banks.
The largest suspicious transaction was Rp 187 billion (US$21.88 million) and was completed in December, Subintoro said.
The Corruption Eradication Commission (KPK) previously named four suspects in a bribery case surrounding the awarding of a contract to build the SEA Games athlete's dormitory in Palembang, South Sumatra, including former Democratic Party treasurer Muhammad Nazaruddin and Youth and Sports Minister secretary Wafid Muharam.
The Financial Transaction Reports and Analysis Centre (PPATK) says auditors have found dozen of suspicious transactions related to a bribery scandal surrounding a Southeast Asian Games construction project.
“There are a total of 109 reports of suspicious financial transactions involving 13 banks,” PPATK chief Yunus Husein told tempointeraktif.com on Saturday.
Subintoro, PPATK's director for supervision and compliance, added the banks involved included three state-owned banks, a regionally owned bank and nine local private banks.
The largest suspicious transaction was Rp 187 billion (US$21.88 million) and was completed in December, Subintoro said.
The Corruption Eradication Commission (KPK) previously named four suspects in a bribery case surrounding the awarding of a contract to build the SEA Games athlete's dormitory in Palembang, South Sumatra, including former Democratic Party treasurer Muhammad Nazaruddin and Youth and Sports Minister secretary Wafid Muharam.

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