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PPATK's Findings of Suspected Election-Related Financial Transactions

Monday, January 15, 2024

PPATK Chief Ivan Yustiavandana’s explanation about abnormal election funds amounting to Rp51.4 trillion.

arsip tempo : 171422079469.

Financial Transaction Reports and Analysis Center (PPATK) Chariman Ivan Yustiavandana during a photo session with Tempo at the PPATK Head Office, Jakarta, December 7, 2023. TEMPO/Tony Hartawan . tempo : 171422079469.

THE Financial Transaction Reports and Analysis Center (PPATK) has detected many suspicious financial transactions since last year until early January this year. Most of them are related to the presidential and legislative elections with the rest to corruption, gambling, narcotics and illegal logging.

The PPATK discovered, for example, fund inflows from overseas reaching Rp7.7 trillion (around US$495 million) and outflows of Rp5.8 trillion (US$37

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