PPATK Gandeng KPK-Kejaksaan Telusuri Kepala Daerah Simpan Uang Rp 50 M di Kasino
JAKARTA – BERITATERKINI.co.id – PPATK saat ini sedang melacak kepala daerah yang diduga menaruh uang Rp50 miliar di kasino.
PPATK agar kepala daerah tidak main-main untuk menyembunyikan sesuatu yang merupakan hasil dari tindak kejahatan.
“Ini adalah awal sinyal, bahwa para pelaku kejahatan jangan mencoba-coba untuk menyimpan sesuatu, melarikan sesuatu yang (bersifat) kejahatan. Termasuk ke luar negeri di lembaga non-perbankan, lembaga institusi penyedia jasa keuangan,” tegas Kepala PPATK Kiagus Ahmad Badaruddin, Sabtu (14/12/2019).
Namun ia enggan menyebutkan kepala daerah yang dianggap menyimpan uang dalam jumlah besar tersebut di luar negeri.
Ia mengaku saat ini PPATK sedang melakukan diskusi dengan lembaga penegak hukum seperti KPK, Polri dan Kejaksaan.
“Ya pasti (kerja sama) PPATK nggak bisa melakukan sendiri, PPATK harus melihat subjek siapa, objek yang dilakukan apa, kalau itu tipikor pasti kita akan sampaikan ke KPK, bisa juga ke polisi, bisa juga ke Kejaksaan kalau dalam hal ini korupsi.
“(Terkait kasus ini) informasi-informasi awal sudah kita diskusikan, tapi formalnya belum,” imbuhnya.
Sebelumnya, Kepala PPATK Kiagus Ahmad Badaruddin dalam refleksi akhir tahun mengungkapkan jajarannya menemukan adanya dugaan kepala daerah melakukan transaksi keuangan di luar negeri yaitu di rekening kasino. Kiagus menyebut para kepala daerah itu melakukan transaksi uang dalam bentuk mata uang asing dengan nominal Rp 50 miliar.
“PPATK menelusuri transaksi keuangan beberapa kepala daerah yang diduga melakukan penempatan dana yang signifikan dalam bentuk valuta asing dengan nominal setara Rp 50 miliar ke rekening kasino di luar negeri,” ujar Kepala PPATK Kiagus Ahmad Badaruddin dalam refleksi akhir tahun di kantornya, Jalan Ir Haji Juanda, Jakarta Pusat, Jumat (13/12/2019).
Viagra sans ordonnance 24h
Acheter kamagra site fiable
Pharmacies en ligne certifiГ©es: pharmacie ouverte 24/24
A pharmacy that sets the gold standard. mexican drugstore online: mexican pharmaceuticals online – mexican drugstore online
india pharmacy mail order: reputable indian online pharmacy – Online medicine home delivery
Exceptional service every time! canadian drugs: canadian pharmacy review – canadian king pharmacy
online pharmacy india: indian pharmacy – top 10 online pharmacy in india
Anna Berezina is a highly talented and renowned artist, known for her distinctive and charming artworks that by no means fail to go away an enduring impression. Her work superbly showcase mesmerizing landscapes and vibrant nature scenes, transporting viewers to enchanting worlds filled with awe and marvel.
What sets http://stovespareparts.ie/wp-content/pages/anna-b_125.html – Anna apart is her exceptional consideration to detail and her outstanding mastery of colour. Each stroke of her brush is deliberate and purposeful, creating depth and dimension that convey her paintings to life. Her meticulous method to capturing the essence of her subjects allows her to create really breathtaking artworks.
Anna finds inspiration in her travels and the brilliant factor about the pure world. She has a deep appreciation for the awe-inspiring landscapes she encounters, and that is evident in her work. Whether it is a serene beach at sundown, an impressive mountain vary, or a peaceful forest filled with vibrant foliage, Anna has a exceptional capability to seize the essence and spirit of those locations.
With a novel artistic type that mixes elements of realism and impressionism, Anna’s work is a visible feast for the eyes. Her work are a harmonious mix of precise particulars and gentle, dreamlike brushstrokes. This fusion creates a fascinating visual expertise that transports viewers right into a world of tranquility and sweetness.
Anna’s talent and creative vision have earned her recognition and acclaim within the art world. Her work has been exhibited in prestigious galleries around the globe, attracting the attention of artwork lovers and collectors alike. Each of her pieces has a way of resonating with viewers on a deeply personal level, evoking feelings and sparking a sense of reference to the pure world.
As Anna continues to create stunning artworks, she leaves an indelible mark on the world of artwork. Her ability to capture the wonder and essence of nature is actually remarkable, and her paintings serve as a testament to her creative prowess and unwavering passion for her craft. Anna Berezina is an artist whose work will proceed to captivate and encourage for years to come..
Consistency, quality, and care on an international level. indianpharmacy com: canadian pharmacy india – india pharmacy mail order
п»їbest mexican online pharmacies: reputable mexican pharmacies online – mexico drug stores pharmacies
mexican mail order pharmacies: reputable mexican pharmacies online – mexican drugstore online
Stellar service in every department. reddit canadian pharmacy: cheap canadian pharmacy online – canadian pharmacy 365
mexican drugstore online: mexican online pharmacies prescription drugs – mexican mail order pharmacies
canadian pharmacy no scripts: www canadianonlinepharmacy – canadian pharmacy meds review
Their staff is always eager to help and assist. mexican pharmaceuticals online: mexico pharmacies prescription drugs – mexican border pharmacies shipping to usa
legit canadian pharmacy online: canadian pharmacy victoza – the canadian drugstore
Consistently excellent, year after year. top 10 pharmacies in india: п»їlegitimate online pharmacies india – indian pharmacy
online pharmacy india: india pharmacy mail order – mail order pharmacy india
The most trustworthy pharmacy in the region. http://edpillsotc.store/# ed drug prices
where can i buy doxycycline no prescription buy doxycycline buy doxycycline online no prescription
Slot machines are straightforward games where you wager on the result of a ‘spin’. In a physical setting, a slot machine features reels adorned with various symbols. The objective is to rotate the reels and align the symbols. If they align, you’re a winner! Slot machines are straightforward games where you wager on the result of a ‘spin’. In a physical setting, a slot machine features reels adorned with various symbols. The objective is to rotate the reels and align the symbols. If they align, you’re a winner! Online slot machines are digital renditions of these classic casino games. They often offer higher payouts than their physical counterparts. This category of casino games has amassed a large fan base in India and globally. Here are some popular types:
https://codyvvtq307462.uzblog.net/online-bingo-sites-no-deposit-34875524
Of course, you can’t forget casino staple Blackjack, which tests your ability to think on the spot and make calculated risks to avoid going over 21. And the same goes for Slots, a casino game that happens to account for a whopping 70% of the average US casino’s revenue! Be sure to let us know what you thought of these picks, and recommend your favorite slots games for casino players on the go! The most significant danger you face at online casinos is your money, which is eliminated by playing free slots. Without having to risk any of your hard-earned money, you may enjoy as many hours of slot machine fun as you desire. With specific free slot machines, you may play for real money without putting your own money at risk. While land-based casinos haven’t entirely lost their popularity and charm, online casinos still beat them in many regards. Can you come to a land-based casino and play for free? Unfortunately, this is not going to happen. Free games are only available on the Internet where you can find a stunning selection of free slots games no download, no registration. This is the first advantage of free casino slot games on BGAOC.
doxycycline order uk buy doxycycline over the counter doxycycline cap price
Their loyalty points system offers great savings. http://edpillsotc.store/# online ed pills
They offer international health solutions without borders. https://indianpharmacy.life/# best online pharmacy india
They’re reshaping international pharmaceutical care. http://drugsotc.pro/# pharmacy rx
They always have the newest products on the market. http://mexicanpharmacy.site/# buying prescription drugs in mexico online
Read information now. http://mexicanpharmacy.site/# buying from online mexican pharmacy
reputable mexican pharmacies online or mexican pharmaceuticals online – best online pharmacies in mexico
medication from mexico pharmacy : pharmacy in mexico – buying from online mexican pharmacy
best online pharmacies in mexico : mexico pharmacy online – mexico drug stores pharmacies
mexican online pharmacies prescription drugs – mexico pharmacy price list – mexican pharmaceuticals online
legitimate canadian pharmacies: certified canadian international pharmacy – 77 canadian pharmacy
ivermectin oral 0 8: buy ivermectin canada – minocycline acne
minocycline 100mg without prescription: stromectol tablets buy online – price of stromectol
reputable indian online pharmacy: indianpharmacy com – top online pharmacy india
https://paxlovid.bid/# buy paxlovid online
https://stromectol.icu/# stromectol brand
ivermectin buy online: where to buy ivermectin cream – purchase oral ivermectin
mobic prices: buy anti-inflammatory drug – buying generic mobic online
https://paxlovid.bid/# paxlovid cost without insurance
cost of generic mobic without prescription: buy anti-inflammatory drug – buy generic mobic online
ivermectin 6: ivermectin cream uk – ivermectin 0.08 oral solution
http://stromectol.icu/# minocycline 100 mg tablets online
sildenafil oral jelly 100mg kamagra: Kamagra 100mg price – Kamagra 100mg
https://levitra.eus/# Vardenafil price
http://kamagra.icu/# super kamagra
https://viagra.eus/# best price for viagra 100mg
https://levitra.eus/# Levitra online pharmacy
https://viagra.eus/# Cheap generic Viagra
https://kamagra.icu/# super kamagra
https://levitra.eus/# Levitra generic best price
https://kamagra.icu/# п»їkamagra
https://cialis.foundation/# Buy Tadalafil 20mg
Of course, what a fantastic website and revealing posts, I surely will bookmark your website.All the Best!