You have 1 free article for this week. Get
4 free articles after Register.
Andy Yentriyani, Chair of National Commission on Violence against Women:
Thousands of secret financial documents shed light on suspicious transactions involving government officials, businessmen, and banking authorities all over the globe. A number of Indonesian businessmen are mentioned in the #FinCENFiles—leaked data from the Financial Crimes Enforcement Network, a United States financial intelligence bureau. The documents also mention suspicious activities surrounding the Indonesian government’s purchase of Sukhoi fighter jets in 2011-2013. This report was made possible through Tempo’s collaboration with the network of 110 media outlets from 88 countries, coordinated by the International Consortium of Investigative Journalists (ICIJ) and BuzzFeed News.
PRESIDENT Joko Widodo appointed Coordinating Minister for Maritime Affairs and Investment Luhut Binsar Pandjaitan and National Disaster Mitigaton Agency Chief Doni Monardo to supervise coronavirus mitigation efforts in nine provinces. Luhut said these provinces see the highest transmission rates in the country.
Financial Transaction Reports and Analysis Center (PPATK) has detected suspicious fund flows from several overseas companies to Indonesia involving several local banks.