A THREE-page analysis made by the Financial Transactions Reporting & Analysis Center (PPATK) was kept at National Police Headquarters. It is entitled ‘Financial Transactions Indicating Criminal Payoffs in the name of Johnny Situwanda’. The lawyer who was born in Medan 38 years ago has an office at Jembatan Dua in Central Jakarta.

Reportedly, Johnny sent money to the bank account of Commissioner-General Susno Duadji, a former chief of the Cri