Sunday, May 25, 2014

INTRAC: Suryadharma Suspected Money Laundering Conduct

Center for Financial Transaction Reports and Analysis Center (INTRAC ) deliver to the Corruption Eradication Commission analysis report ( LHA ) suspicious financial transactions relating to the Minister of Religious Affairs Suryadharma Ali . According to Deputy Chief Agus Santoso INTRAC , LHA submission to the Commission indicate money laundering associated with Suryadharma .

" With the publication of LHA by INTRAC then of course there is suspicion of money laundering ( money laundering ) " Agus said via text message received , Monday ( 26/05/2014 ) .

Agus said that , if the LHA INTRAC has submitted to the Commission , it means there are allegations of corruption made ​​by a senior official in bulk . According to him , the value of financial transactions related to Suryadharma worth billions of dollars .
( Read: sangkar burung pleci )

Agus also said , many LHA INTRAC submitted relating to the conduct of the pilgrimage . Some LHA , he continued , was based on the results of the examination of the management of funds pilgrimage INTRAC 2004 to 2012.

Of the audit , INTRAC find suspicious transactions amounting to Rp 230 billion, which is not apparent use. During that period , the funds managed hajj reached Rp 80 trillion in exchange for proceeds of about Rp 2.3 trillion per year .

Separately , KPK spokesman Johan Budi said not obtain information about possible Suryadharma charged under articles of the money laundering statute . " There 's no information , " said Johan .

Associated with the implementation of Hajj 2012/2013 , the Commission set Suryadharma as a suspect . Chairman of the United Development Party 's alleged misuse of authority or unlawful act which resulted in losses to the state .

Mode of abuse of power and enrich themselves , others , or corporation who allegedly committed Suryadharma . Among others , by utilizing the initial deposit of funds to pay for Hajj by public officials of the Ministry of Religious Affairs and his family pilgrimage . Among the families who participated diongkosi is the wife of officials of the Ministry of Religion .

LHA found INTRAC also shows that Suryadharma invite 33 people leaving for Hajj . KPK also suspect there are price bubbles associated with catering , lodging , and transportation of pilgrims .

Suryadharma addition , the Commission suspected there was involvement of other parties in the cases of alleged corruption organization of the Hajj . Allegedly , there are members of the Council who play in the catering business associated with the Hajj .

Alleged members of the board game is also associated with foreign exchange business . There are allegations of secrecy in the mechanism of foreign exchange ( forex ) administration Hajj . Always done in currency exchange changers that 's it , while not explained what the parameters in choosing a currency exchange place .

INTRAC also has submitted a suspicious transaction data related to members of Parliament to the Commission to be explored further .


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