JAKARTA (Yosefardi) – The anti money laundering body PPATK continues to assist The Corruption Eradication Commission (KPK) for solving the graft cases in energy sector. Recently PPATK have submitted more evidences of SKK Migas-related graft cases.
Muhammad Yusuf, Chief of PPATK, came to KPK office in South Jakarta, Sep. 16, 2013, to submit more investigation results about suspicious transaction in the case. However, Yusuf refused to reveal any details on new evidences.
Earlier in this month, PPATK has also submitted report of graft suspect Rudi Rubiandini’s suspicious transaction to KPK. Agus Santoso, PPATK deputy, at that time, mentioned that his institution found number of suspicious transactions.
KPK has continued to hunt more potential graft suspects in energy & mineral resources sector. The founding of US$200,000 cash inside a black bag at the office of Waryono Karno, Secretary General of Ministry of Energy & Mineral Resources, has directed KPK’s investigation into the possibility involvement of Jero Wacik, who is also Secretary of Democratic Party’s High Assembly. (indrab@yosefardi.biz)