PPATK: The Flow of Funds in Hambalang Suspicious Because The Funds are Withdrawn in Cash

VIVAnews - Center of Reports and Analysis for Financial Transaction (PPATK) has reported finding suspicious flows of the project Development Training Centre and School Sports at Hambalang, Bogor, to the Commission.

"I've sent a report to the KPK Hambalang. Quite a lot, I just can not say to whom it flows," said Chief PPATK M. Joseph Kemenkumham office, Jakarta, Tuesday, October 23, 2012.

Joseph explained PPATK Hambalang trace the flow of funds throughout the project's progress. In search PPATK, said Yusuf, was found suspicious things and strange, for example, there are cash withdrawals in large numbers. "There's billions of dollars," said Joseph.

The flow of such funds, said Yusuf, occur repeatedly. "Well, it was taken in cash and we do not know where, to whom. He is not a bank transfer," he said.

He added that the withdrawal of the money made ​​by companies and individuals. Each withdrawal and did not know what the designation. Nevertheless, INTRAC project continues to track the flow of funds worth trillions of rupiah. "We do not stop, keep going," he said.

Earlier, members of the State Audit cash advance Taufiequrachman Ruki said projects worth Rp1, 2 trillion has flowed to a number of parties. It is based on an investigative audit while owned by CPC.

"Our audit found that advances have been circulating everywhere," said Ruki in the Ministry of Finance, October 19, 2012 last.

According to Ruki, CPC still investigating whether the payment stream that is in conformity with the rules or not. "Is this a down payment acceptance is in accordance with the underlying transaction or not, we have to express it," said the former chairman of the Corruption Eradication Commission.

From the search results temporarily, flows Hambalang deemed suspicious by the CPC. "In the meantime, the result is suspicious to say the flow of funds. Not necessarily wrong, but it could be interpreted suspicious," he said. (kd)