Ada Transaksi Mencurigakan di Rekening Jero Wacik, Kata PPATK

Sabtu, 06 September 2014 08:44:00

Ada Transaksi Mencurigakan di Rekening Jero Wacik, Kata PPATK

Jero Wacik

riauonecom, - Pusat Pelaporan Analisis Transaksi Keuangan (PPATK) menyatakan ada temuan transaksi mencurigakan dari rekening Menteri Energi dan Sumber Daya Mineral (ESDM) Jero Wacik.

Menurut Wakil Kepala PPATK Agus Santoso, laporan hasil analisis (LHA) terkait Jero Wacik sudah diterbitkan. Dokumen itu sekarang ada di KPK.

"Kalau PPATK menerbitkan LHA artinya ada indikasi TPPU, kalau kemudian dikirim ke KPK artinya Tindak Pidana Asalnya (TPA) adalah dugaan korupsi yg dilakukan oleh Penyelenggara Negara dalam jumlah yang signifikan," kata Agus di Jakarta, Jumat (5/9).

Menurut Agus, LHA tersebut memuat hubungan transaksi Jero Wacik dengan pihak lain. Skema aliran dana itu tentunya bisa membantu KPK untuk mengungkap aktor lain kejahatan tersebut.

Agus tak bersedia menyebutkan berapa nilai transaksi yang mencurigakan di rekening Jero Wacik itu. (et/roc)

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