Police probing 42 suspicious transactions at tax office
The Jakarta Post | Wed, 02/23/2011 10:27 PM
The National Police says it will follow up allegations of 42 allegedly suspicious bank transactions conducted by tax officials based on Information Analysis Reports from the Financial Transaction Reports and Analysis Centre (PPATK).
“It is still under investigation,” National Police detective chief Comr. Gen. Ito Sumardi said on Wednesday as quoted by kompas.com.
Ito declined to name the account holders or the amount of the money involved.
“There are transactions that need to be looked into. In this process of looking into them, we cannot possibly explain who [is involved],” he said.
The police have received at least 831 information analysis reports from PPATK between 2005 and 2010.
