These transactions involving various entities and political figures were identified between January 2023 and May 2024, Xinhua news agency reported.
“We have collected 108 intelligence reports related to the elections, involving political parties and public officials with a total value of suspicious transactions of Rs 80.12 trillion,” said Ivan Yustiavandana, head of the Financial Transactions Reports and Analysis Center (PPATK). " Parliamentary hearing on Wednesday.
These findings were revealed by a collaborative analysis team consisting of PPATK, the General Election Commission (KPU) and 157 financial service providers.
The team stressed the need to increase election transparency by evaluating campaign funding rules and broadening financial reporting requirements for legislative elections.
He called for the participation of relevant institutions such as the election supervisory agency, KPU and law enforcement officials in the process.
“We have collected 108 intelligence reports related to the elections, involving political parties and public officials with a total value of suspicious transactions of Rs 80.12 trillion,” said Ivan Yustiavandana, head of the Financial Transactions Reports and Analysis Center (PPATK). " Parliamentary hearing on Wednesday.
These findings were revealed by a collaborative analysis team consisting of PPATK, the General Election Commission (KPU) and 157 financial service providers.
The team stressed the need to increase election transparency by evaluating campaign funding rules and broadening financial reporting requirements for legislative elections.
He called for the participation of relevant institutions such as the election supervisory agency, KPU and law enforcement officials in the process.
