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'Affiliators' are Suspected of Being Used to Launder Money

Monday, March 21, 2022

In a special interview with Tempo, Financial Transaction Reports and Analysis Centre Chairman Ivan Yustiavandana talked about a fraudulent investment scheme involving some crazy rich people.

arsip tempo : 173223330777.

Financial Transaction Reports and Analysis Center (PPATK) Chairman Ivan Yustiavandana during an interview with Tempo at his office, Jakarta, October 29, 2021. Tempo/Tony Hartawan . tempo : 173223330777.

The Financial Transaction Reports and Analysis Center (PPATK) has over 375 reports on illegal investment transactions which were conducted on a number of mobile applications. PPATK Chief Ivan Yustiavandana said that those transactions have been monitored since the end of last year. “The transactions were for more than 10 trillion (rupiah),” he said at his office on Friday, March 18.

Speaking to Tempo reporters Hussein Abri Dongoran a

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