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#pencucian uang - Teritorial.Com
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DPR Usul Pembentukan Pansus Pencucian Uang Usut Dana Rp300 Triliun di Kemenkeu

Jakarta, Teritorial.com – Wakil Ketua Komisi III DPR RI Desmond J Mahesa mengusulkan pembentukan panitia khusus (Pansus) untuk menindaklanjuti temuan Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) atas transaksi mencurigakan Rp300 triliun yang diduga berkaitan dengan tindak pidana pencucian uang (TPPU). “PPATK yang diekspos itu TPPU atau bukan? Yang 300 (triliun) itu TPPU?” tanya Desmond […]

Nasional

Data PPATK Sebut 69 Pegawai Kemenkeu Diduga Lakukan Pencucian Uang

Jakarta, Teritorial.com – Laporan data Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), terdapat 69 pegawai Kementerian Keuangan (Kemenkeu) yang diduga melakukan pencucian uang. Hal ini disampaikan oleh Menteri Koordinator Bidang Politik, Hukum, dan Keamanan (Menko Polhukam) Mahfud MD. Kekayaan Tak Wajar Sebelumnya, laporan PPATK terkait dugaan pencucian uang oleh pegawai Kemenkeu ini sudah dikirimkan kepada […]